OVAL PARTNERS LTD

Hellopages » Greater London » Lambeth » SW9 0LJ

Company number 05285487
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 46 CREWDSON ROAD, LONDON, SW9 0LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of OVAL PARTNERS LTD are www.ovalpartners.co.uk, and www.oval-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Oval Partners Ltd is a Private Limited Company. The company registration number is 05285487. Oval Partners Ltd has been working since 12 November 2004. The present status of the company is Active. The registered address of Oval Partners Ltd is 46 Crewdson Road London Sw9 0lj. . BLAKEWAY, Denys Brickdale is a Secretary of the company. BLAKEWAY, Denys Brickdale is a Director of the company. GARFATH, Toby David is a Director of the company. Secretary GARFATH, Toby David has been resigned. Secretary PATERNO, Giovambattista has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director GARDNER, Joy has been resigned. Director HENDRICKSON, Dylan has been resigned. Director PATERNO, Giovambattista has been resigned. Director SHIPWAY, David James Heming, Dr has been resigned. Director STL DIRECTORS LTD has been resigned. Director WILLIAMS, Annabel Helen Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAKEWAY, Denys Brickdale
Appointed Date: 08 March 2015

Director
BLAKEWAY, Denys Brickdale
Appointed Date: 08 July 2014
70 years old

Director
GARFATH, Toby David
Appointed Date: 14 August 2007
46 years old

Resigned Directors

Secretary
GARFATH, Toby David
Resigned: 08 March 2015
Appointed Date: 14 August 2007

Secretary
PATERNO, Giovambattista
Resigned: 16 August 2007
Appointed Date: 12 November 2004

Secretary
STL SECRETARIES LTD
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Director
GARDNER, Joy
Resigned: 10 January 2005
Appointed Date: 12 November 2004
48 years old

Director
HENDRICKSON, Dylan
Resigned: 22 November 2007
Appointed Date: 12 November 2004
59 years old

Director
PATERNO, Giovambattista
Resigned: 16 August 2007
Appointed Date: 12 November 2004
56 years old

Director
SHIPWAY, David James Heming, Dr
Resigned: 19 October 2012
Appointed Date: 03 November 2007
44 years old

Director
STL DIRECTORS LTD
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Director
WILLIAMS, Annabel Helen Louise
Resigned: 19 November 2012
Appointed Date: 03 December 2007
45 years old

Persons With Significant Control

Mr Denys Brickdale Blakeway
Notified on: 3 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVAL PARTNERS LTD Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Mar 2015
Termination of appointment of Toby David Garfath as a secretary on 8 March 2015
...
... and 44 more events
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
12 Nov 2004
Incorporation