OVALMERE (1993) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 5RN
Company number 01554311
Status Active
Incorporation Date 1 April 1981
Company Type Private Limited Company
Address 110 GREYHOUND LANE, STREATHAM, LONDON, SW16 5RN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of OVALMERE (1993) LIMITED are www.ovalmere1993.co.uk, and www.ovalmere-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovalmere 1993 Limited is a Private Limited Company. The company registration number is 01554311. Ovalmere 1993 Limited has been working since 01 April 1981. The present status of the company is Active. The registered address of Ovalmere 1993 Limited is 110 Greyhound Lane Streatham London Sw16 5rn. . MARSHALL, Stuart is a Secretary of the company. MARSHALL, Brian Andrew is a Director of the company. MARSHALL, Stuart is a Director of the company. Secretary MARSHALL, Susan has been resigned. Director ARDLEY, Douglas Charles has been resigned. Director CROWHURST, Christopher has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MARSHALL, Stuart
Appointed Date: 30 June 1993
Director
MARSHALL, Brian Andrew

75 years old
Director
MARSHALL, Stuart
Appointed Date: 01 June 2001
62 years old

Resigned Directors

Secretary
MARSHALL, Susan
Resigned: 30 June 1993
Director
ARDLEY, Douglas Charles
Resigned: 07 May 1999
Appointed Date: 30 June 1993
81 years old
Director
CROWHURST, Christopher
Resigned: 11 January 2005
Appointed Date: 01 June 2001
74 years old

Persons With Significant Control

Mr Brian Andrew Marshall
Notified on: 23 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVALMERE (1993) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Aug 2016
Satisfaction of charge 2 in full
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 76 more events
21 Jun 1986
Accounting reference date shortened from 31/03 to 30/04
07 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1986
Registered office changed on 07/06/86 from: 110 greyhound lane london SW16
22 May 1986
Full accounts made up to 30 April 1985
22 May 1986
Registered office changed on 22/05/86 from: c/o lawrence woolfson & co oxford house 9/15 oxford street london W1R 1RF

OVALMERE (1993) LIMITED Charges

9 December 1999
Legal mortgage
Delivered: 16 December 1999
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 110 greyhound lane streatham london…
1 September 1986
Mortgage
Delivered: 10 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 10 greyhound lane, steatham, london borough of lambeth…

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