OVTV LIMITED
MOUNTCASHEL LIMITED OVTV LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6SG

Company number 05584130
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 223A KENSINGTON HIGH STREET, LONDON, W8 6SG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of OVTV LIMITED are www.ovtv.co.uk, and www.ovtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovtv Limited is a Private Limited Company. The company registration number is 05584130. Ovtv Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Ovtv Limited is 223a Kensington High Street London W8 6sg. . PECKHAM, David Spencer is a Secretary of the company. PECKHAM, David Spencer is a Director of the company. WALEY, Carrie Kwan is a Director of the company. Secretary HOFFMAN, Susan Mary has been resigned. Secretary ROBERTS, Andrew Christopher has been resigned. Secretary VAUGHAN, Oliver John has been resigned. Secretary VAUGHAN, Thomas Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VAUGHAN, Oliver John has been resigned. Director VAUGHAN, Thomas Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PECKHAM, David Spencer
Appointed Date: 08 March 2013
Director
PECKHAM, David Spencer
Appointed Date: 08 March 2013
74 years old
Director
WALEY, Carrie Kwan
Appointed Date: 08 March 2013
61 years old

Resigned Directors

Secretary
HOFFMAN, Susan Mary
Resigned: 31 August 2007
Appointed Date: 23 October 2006
Secretary
ROBERTS, Andrew Christopher
Resigned: 23 October 2006
Appointed Date: 05 October 2005
Secretary
VAUGHAN, Oliver John
Resigned: 08 March 2013
Appointed Date: 31 August 2007
Secretary
VAUGHAN, Thomas Francis
Resigned: 08 March 2013
Appointed Date: 05 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
VAUGHAN, Oliver John
Resigned: 08 March 2013
Appointed Date: 05 October 2005
79 years old
Director
VAUGHAN, Thomas Francis
Resigned: 08 March 2013
Appointed Date: 05 October 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mrs Carrie Kwan Waley
Notified on: 5 October 2016
61 years old
Nature of control: Has significant influence or control

OVTV LIMITED Events

30 Nov 2016
Confirmation statement made on 5 October 2016 with updates
17 Jun 2016
Micro company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Dec 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 34 more events
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
05 Oct 2005
Incorporation

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