OVALHOUSE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4NA

Company number 01709244
Status Active
Incorporation Date 24 March 1983
Company Type Private Limited Company
Address SOHO GYMS EMPIRE SQUARE, LONG LANE, LONDON, SE1 4NA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 January 2016. The most likely internet sites of OVALHOUSE LIMITED are www.ovalhouse.co.uk, and www.ovalhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Ovalhouse Limited is a Private Limited Company. The company registration number is 01709244. Ovalhouse Limited has been working since 24 March 1983. The present status of the company is Active. The registered address of Ovalhouse Limited is Soho Gyms Empire Square Long Lane London Se1 4na. . CROCKETT, Michael Richard is a Secretary of the company. CROCKETT, Michael Richard is a Director of the company. NORMAN, Jeremy Gordon is a Director of the company. TAYLOR, Richard Ian Garner is a Director of the company. Secretary NORMAN, Jeremy Gordon has been resigned. Director FENTON, Gerard Michael has been resigned. Director FROST, Derek Norton has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
CROCKETT, Michael Richard
Appointed Date: 01 December 2010
Director
CROCKETT, Michael Richard
Appointed Date: 10 March 2004
57 years old
Director
NORMAN, Jeremy Gordon

78 years old
Director
TAYLOR, Richard Ian Garner

82 years old

Resigned Directors

Secretary
NORMAN, Jeremy Gordon
Resigned: 01 December 2010
Director
FENTON, Gerard Michael
Resigned: 04 March 2003
Appointed Date: 16 July 1996
71 years old
Director
FROST, Derek Norton
Resigned: 02 April 2012
73 years old

OVALHOUSE LIMITED Events

29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Full accounts made up to 31 January 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 54,513.05
27 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 15 June 2015
...
... and 135 more events
24 Nov 1986
Director resigned;new director appointed
24 Nov 1986
Registered office changed on 24/11/86 from: 95-99 ladbroke grove london W11
24 Nov 1986
Registered office changed on 24/11/86 from: 95-99 ladbroke grove, london W11
15 Nov 1985
First gazette
24 Mar 1983
Incorporation

OVALHOUSE LIMITED Charges

1 October 2012
Rent deposit deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Twin Training International Limited
Description: £16,500 due or to become due from the company to the…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H title k/a unit 1 95/97 clapham high street london t/no…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a part of building bow wharf london t/no…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a first and ground floors of yates wine…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a gymnasium premises in block c at tabard…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a first & second floor premises at 10-14…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a the land at units 11 13 and 15 wootton…
1 October 2012
Legal mortgage
Delivered: 3 October 2012
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 2ND floor plaza house camden high street…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Blakenhall & Company Limited
Description: L/H unit 1 95-97 clapham high street london 2ND floor plaza…
8 October 2004
Legal charge
Delivered: 18 October 2004
Status: Satisfied on 19 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings k/a upper part of 254-260 earls…
4 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 1 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold property k/a 2ND floor plaza house camden high…
8 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 1 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold land and buildings known as first and…
6 June 2002
Legal charge
Delivered: 7 June 2002
Status: Satisfied on 1 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1 forming part of the building k/a 95/97…
31 March 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 22 August 2002
Persons entitled: Nationwide Building Society
Description: L/H land forming part of 2ND and 3RD floors of 531/533…
1 August 1997
Debenture
Delivered: 8 August 1997
Status: Satisfied on 1 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Legal and floating charge
Delivered: 8 April 1994
Status: Satisfied on 22 August 2002
Persons entitled: Allied Dunbar Assurance PLC
Description: Undertaking and all property and assets present and future…
24 June 1992
Guarantee and debenture
Delivered: 8 July 1992
Status: Satisfied on 6 August 1997
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

Similar Companies

OVALGATE PROPERTIES LIMITED OVALHART PROPERTIES LIMITED OVALIE WINES LIMITED OVALINE LIMITED OVALISK LIMITED OVALKEY LTD OVALMAIN LIMITED