OVALDENE & HART LTD
TOLLESHUNT MAJOR
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of OVALDENE & HART LTD are www.ovaldenehart.co.uk, and www.ovaldene-hart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ovaldene Hart Ltd is a Private Limited Company. The company registration number is 03429667. Ovaldene Hart Ltd has been working since 05 September 1997. The present status of the company is Active. The registered address of Ovaldene Hart Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. SHAMIR, Nir is a Director of the company. Secretary SHAPIRO, Jerome Yoram has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHAMIE, Nir has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 05 September 1997
Appointed Date: 05 September 1997
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
OVALDENE & HART LTD Events
Statement of capital on 2015-12-07
- GBP 100
OVALDENE & HART LTD Charges
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 and 4 clifton road maida vale london t/no's NGL435856 and…
Delivered: 3 November 1999
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 aberdeen court maida vale london W9 t/n NGL505040. Fixed…
Delivered: 7 August 1999
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a kenmure lodge 65 & 67 elgin avenue maida…
Delivered: 24 July 1999
Status: Satisfied on 2 October 2010
Persons entitled: Woolwich PLC
Description: By way of legal mortgage the property k/a flat 13 24-32…
Delivered: 24 July 1999
Status: Satisfied on 2 October 2010
Persons entitled: Woolwich PLC
Description: By way of legal mortgage the property k/a flat 12 24-32…
Delivered: 5 September 1998
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold property known as 43 warwick lodge shoot-up-hill…
Delivered: 22 August 1998
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H flat 6 blomfield court maida vale london W9 1TS. Fixed…
Delivered: 2 June 1998
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a first,second and third floor and part…
Delivered: 2 June 1998
Status: Satisfied on 27 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a first,second and third floor flat,4 clifton…
Delivered: 23 May 1998
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 12 February 1998
Status: Satisfied on 15 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a second floor flat 22 sutherland avenue…