OVF GROUND RENT LTD
LONDON AGHOCO 1360 LIMITED

Hellopages » Greater London » Westminster » W1S 4PD

Company number 09900301
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address STANDBROOK HOUSE, 2-5 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Edward Michael Cartwright on 16 June 2016; Termination of appointment of a G Secretarial Limited as a director on 17 December 2015. The most likely internet sites of OVF GROUND RENT LTD are www.ovfgroundrent.co.uk, and www.ovf-ground-rent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ovf Ground Rent Ltd is a Private Limited Company. The company registration number is 09900301. Ovf Ground Rent Ltd has been working since 03 December 2015. The present status of the company is Active. The registered address of Ovf Ground Rent Ltd is Standbrook House 2 5 Old Bond Street London United Kingdom W1s 4pd. . BARLOW, Timothy Spencer is a Director of the company. CARTWRIGHT, Edward Michael is a Director of the company. RINGER, Simon David is a Director of the company. SCHLEGEL, David Friedrich is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARLOW, Timothy Spencer
Appointed Date: 17 December 2015
57 years old
Director
CARTWRIGHT, Edward Michael
Appointed Date: 17 December 2015
60 years old
Director
RINGER, Simon David
Appointed Date: 17 December 2015
61 years old
Director
SCHLEGEL, David Friedrich
Appointed Date: 17 December 2015
44 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 December 2015
Appointed Date: 03 December 2015
Director
HART, Roger
Resigned: 17 December 2015
Appointed Date: 03 December 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 December 2015
Appointed Date: 03 December 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 December 2015
Appointed Date: 03 December 2015

OVF GROUND RENT LTD Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jun 2016
Director's details changed for Mr Edward Michael Cartwright on 16 June 2016
17 May 2016
Termination of appointment of a G Secretarial Limited as a director on 17 December 2015
17 May 2016
Termination of appointment of Roger Hart as a director on 17 December 2015
17 May 2016
Termination of appointment of Inhoco Formations Limited as a director on 17 December 2015
...
... and 3 more events
09 May 2016
Appointment of Mr Timothy Spencer Barlow as a director on 17 December 2015
09 May 2016
Appointment of David Friedrich Schlegel as a director on 17 December 2015
09 May 2016
Appointment of Simon Ringer as a director on 17 December 2015
17 Dec 2015
Company name changed aghoco 1360 LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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