SERVICED LAND NO. 1 GP LIMITED
LONDON OVAL (2049) LIMITED

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Company number 05460693
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 33 MARGARET STREET, LONDON, W1G 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SERVICED LAND NO. 1 GP LIMITED are www.servicedlandno1gp.co.uk, and www.serviced-land-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Serviced Land No 1 Gp Limited is a Private Limited Company. The company registration number is 05460693. Serviced Land No 1 Gp Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Serviced Land No 1 Gp Limited is 33 Margaret Street London W1g 0jd. . COX, Christine Lynn is a Secretary of the company. LAKE, Richard Martin is a Director of the company. Secretary CARPENTER, Joanne Frances has been resigned. Secretary CHARMLEY, Kathryn has been resigned. Secretary CUNNINGTON, David Charles has been resigned. Secretary MICHELSON-CARR, Ruth Tessa has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CUNNINGTON, David Charles has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Christine Lynn
Appointed Date: 17 June 2014
Director
LAKE, Richard Martin
Appointed Date: 10 April 2006
60 years old

Resigned Directors

Secretary
CARPENTER, Joanne Frances
Resigned: 24 February 2012
Appointed Date: 15 October 2007
Secretary
CHARMLEY, Kathryn
Resigned: 17 June 2014
Appointed Date: 24 February 2012
Secretary
CUNNINGTON, David Charles
Resigned: 20 September 2005
Appointed Date: 13 September 2005
Secretary
MICHELSON-CARR, Ruth Tessa
Resigned: 15 October 2007
Appointed Date: 20 September 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 September 2005
Appointed Date: 23 May 2005
Director
CUNNINGTON, David Charles
Resigned: 12 February 2014
Appointed Date: 13 September 2005
51 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 26 February 2010
Appointed Date: 13 September 2005
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 September 2005
Appointed Date: 23 May 2005

SERVICED LAND NO. 1 GP LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
04 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
22 Sep 2005
Director resigned
22 Sep 2005
Registered office changed on 22/09/05 from: 2 temple back east bristol BS1 6EG
22 Sep 2005
Accounting reference date shortened from 31/05/06 to 05/04/06
16 Sep 2005
Company name changed oval (2049) LIMITED\certificate issued on 16/09/05
23 May 2005
Incorporation

SERVICED LAND NO. 1 GP LIMITED Charges

11 May 2007
Legal charge
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fernhill colliery site blaenrhondda f/h t/n WA379769,…
3 April 2006
Legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at costessey norfolk t/no NK318018. Fixed charge all…

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