OVAL TREASURY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07026281
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 14,125,001 . The most likely internet sites of OVAL TREASURY LIMITED are www.ovaltreasury.co.uk, and www.oval-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Oval Treasury Limited is a Private Limited Company. The company registration number is 07026281. Oval Treasury Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Oval Treasury Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 22 September 2009
Director
LIVINGSTONE, Richard John
Appointed Date: 22 September 2009
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 04 June 2015
65 years old

Persons With Significant Control

London & Regional Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL TREASURY LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 14,125,001
18 Jun 2015
Full accounts made up to 30 September 2014
05 Jun 2015
Appointment of Mr Richard Nigel Luck as a director on 4 June 2015
...
... and 10 more events
13 Apr 2010
Memorandum and Articles of Association
13 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009
Secretary's details changed for Richard Nigel Luck on 1 October 2009
27 Oct 2009
Director's details changed for Mr Richard John Livingstone on 1 October 2009
22 Sep 2009
Incorporation

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