OVINGDEAN PROPERTY LIMITED
LONDON GHL (SITE 1) LIMITED BURY GREEN LIMITED GOODMAYES 16 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8JJ

Company number 06657866
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address DOCKMASTER'S HOUSE, 1 HERTSMERE ROAD, LONDON, ENGLAND, E14 8JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of OVINGDEAN PROPERTY LIMITED are www.ovingdeanproperty.co.uk, and www.ovingdean-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Ovingdean Property Limited is a Private Limited Company. The company registration number is 06657866. Ovingdean Property Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Ovingdean Property Limited is Dockmaster S House 1 Hertsmere Road London England E14 8jj. . MCCLURE, Simon is a Secretary of the company. MCCLURE, Simon Guy is a Director of the company. SAILLART, Rachael is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary PORTER, Allan William has been resigned. Secretary RACKE, Trevor Jonathan has been resigned. Director CONWAY, Richard Matthew has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director RANJAN, Kailayapillai has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLURE, Simon
Appointed Date: 04 April 2012
Director
MCCLURE, Simon Guy
Appointed Date: 02 April 2012
67 years old
Director
SAILLART, Rachael
Appointed Date: 13 September 2013
45 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 03 August 2009
Secretary
PORTER, Allan William
Resigned: 02 April 2012
Appointed Date: 24 January 2011
Secretary
RACKE, Trevor Jonathan
Resigned: 03 August 2009
Appointed Date: 28 July 2008
Director
CONWAY, Richard Matthew
Resigned: 03 August 2009
Appointed Date: 28 July 2008
47 years old
Director
CONWAY, Stephen Stuart Solomon
Resigned: 02 April 2012
Appointed Date: 03 August 2009
77 years old
Director
RANJAN, Kailayapillai
Resigned: 13 September 2013
Appointed Date: 02 April 2012
64 years old

Persons With Significant Control

Incorporated Holdings Ltd
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

OVINGDEAN PROPERTY LIMITED Events

24 Mar 2017
Registered office address changed from Exchange House 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 28 July 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 33 more events
18 May 2010
Change of name notice
03 Feb 2010
Accounts for a dormant company made up to 31 July 2009
24 Aug 2009
Return made up to 28/07/09; full list of members
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
28 Jul 2008
Incorporation

OVINGDEAN PROPERTY LIMITED Charges

15 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Ovingdean Hall School
Description: The development land under t/no ESX214199.

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