OVATION LONDON LIMITED
GERRARDS CROSS CANDOUR MARKETING LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL
Company number 07042055
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of OVATION LONDON LIMITED are www.ovationlondon.co.uk, and www.ovation-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ovation London Limited is a Private Limited Company. The company registration number is 07042055. Ovation London Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Ovation London Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . COTTMAN, Michael John is a Director of the company. SPICER, Paul is a Director of the company. Director CARR, Karen Jane has been resigned. Director CHAPMAN, Claire Hazel Vanessa has been resigned. Director GELLETT, John Arthur James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COTTMAN, Michael John
Appointed Date: 14 October 2009
72 years old
Director
SPICER, Paul
Appointed Date: 20 December 2012
52 years old

Resigned Directors

Director
CARR, Karen Jane
Resigned: 31 December 2011
Appointed Date: 14 October 2009
69 years old
Director
CHAPMAN, Claire Hazel Vanessa
Resigned: 06 July 2012
Appointed Date: 14 October 2009
58 years old
Director
GELLETT, John Arthur James
Resigned: 10 February 2012
Appointed Date: 14 October 2009
65 years old

Persons With Significant Control

Activate Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVATION LONDON LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 32 more events
02 Dec 2009
Change of share class name or designation
02 Dec 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
03 Nov 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation

OVATION LONDON LIMITED Charges

22 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Field Sales Solutions LTD
Description: Fixed and floating charge over the tangible and intangible…

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