Company number 06124743
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 12 FOUNTAINS ROAD, LUTON, BEDFORDSHIRE, LU3 1LU
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 twenty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of OVATION CONSULTANTS MANAGEMENT LIMITED are www.ovationconsultantsmanagement.co.uk, and www.ovation-consultants-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ovation Consultants Management Limited is a Private Limited Company.
The company registration number is 06124743. Ovation Consultants Management Limited has been working since 22 February 2007.
The present status of the company is Active. The registered address of Ovation Consultants Management Limited is 12 Fountains Road Luton Bedfordshire Lu3 1lu. . SHAH, Kanta is a Secretary of the company. SHAH, Samir is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
SHAH, Samir
Appointed Date: 22 February 2007
51 years old
Persons With Significant Control
Mr Samir Shah
Notified on: 22 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
OVATION CONSULTANTS MANAGEMENT LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
04 Feb 2016
Registration of charge 061247430004, created on 29 January 2016
12 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 18 more events
27 Feb 2008
Return made up to 22/02/08; full list of members
19 Apr 2007
Particulars of mortgage/charge
19 Apr 2007
Particulars of mortgage/charge
10 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Incorporation
29 January 2016
Charge code 0612 4743 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 25 dovedale luton and two parking spaces at LU2 7FQ…
5 April 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 57 ringwood road, luton beds t/no BD63515.
5 April 2007
Floating charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking, property, assets, rights and revenues of the…