OVALE LIMITED
LONDON BAVERSTOCK NUMBER TWENTY ONE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06029863
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address FLOOR 6 QUADRANT HOUSE, 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-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of OVALE LIMITED are www.ovale.co.uk, and www.ovale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ovale Limited is a Private Limited Company. The company registration number is 06029863. Ovale Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Ovale Limited is Floor 6 Quadrant House 4 Thomas More Square London E1w 1yw. . FABERT, Vladimir is a Director of the company. Secretary THE COMPANY SECRETARY SERVICES (LONDON) LTD has been resigned. Director JONES, Jonathan Foster has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FABERT, Vladimir
Appointed Date: 08 August 2007
55 years old

Resigned Directors

Secretary
THE COMPANY SECRETARY SERVICES (LONDON) LTD
Resigned: 09 March 2010
Appointed Date: 15 December 2006
Director
JONES, Jonathan Foster
Resigned: 07 August 2007
Appointed Date: 15 December 2006
83 years old

Persons With Significant Control

Berengere Francoise Marcelle Primat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OVALE LIMITED Events

08 Feb 2017
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 18 more events
11 Sep 2007
New director appointed
11 Sep 2007
Director resigned
15 Aug 2007
Registered office changed on 15/08/07 from: lucks farm barn greenwoods lane punnetts town heathfield east sussex TN21 9HU
10 Jul 2007
Company name changed baverstock number twenty one lim ited\certificate issued on 10/07/07
15 Dec 2006
Incorporation

OVALE LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Cadogan Estates Limited
Description: All sums standing to the credit of a rent deposit account…

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