This company is commonly known as Oval (2041) Limited. The company was founded 19 years ago and was given the registration number 05459475. The firm's registered office is in LONDON. You can find them at Saffron Court, 14b St. Cross Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | OVAL (2041) LIMITED |
|---|---|---|
| Company Number | : | 05459475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saffron Court, 14b St. Cross Street, London, EC1N 8XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Saffron Court, 14b St. Cross Street, London, EC1N 8XA | Director | 17 December 2021 | Active |
| Saffron Court, 14b St. Cross Street, London, EC1N 8XA | Director | 15 October 2018 | Active |
| Saffron Court, 14b St Cross Street, London, England, EC1N 8XA | Director | 14 March 2024 | Active |
| Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA | Secretary | 24 February 2009 | Active |
| Oldfield, St Mary's Road, Bowden, WA14 2PJ | Secretary | 12 July 2005 | Active |
| 6th Floor, Centre Tower Whitgift Centre, Croydon, CR0 1LP | Secretary | 01 September 2008 | Active |
| 8 Lycrome Lane, Chesham, HP5 3JY | Secretary | 28 September 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 23 May 2005 | Active |
| 30 Cathcart Road, London, SW10 9NN | Director | 01 March 2006 | Active |
| Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, United Kingdom, CM22 7AP | Director | 19 March 2007 | Active |
| Saffron Court, 14b St. Cross Street, London, EC1N 8XA | Director | 23 November 2010 | Active |
| 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH | Director | 19 March 2007 | Active |
| Oldfield, St Mary's Road, Bowden, WA14 2PJ | Director | 12 July 2005 | Active |
| Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT | Director | 19 March 2007 | Active |
| 6 Longdean Park, Hemel Hempstead, HP3 8BS | Director | 12 July 2005 | Active |
| 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP | Director | 20 October 2009 | Active |
| 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP | Director | 20 October 2009 | Active |
| 38, The Hemplands, Collingham, Newark, NG23 7PE | Director | 10 October 2007 | Active |
| 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, CR0 1LP | Director | 26 September 2007 | Active |
| 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, CR0 1LP | Director | 17 September 2008 | Active |
| 14 Francemary Road, Brockley, London, SE4 1JS | Director | 11 November 2005 | Active |
| Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA | Director | 10 February 2010 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD | Director | 23 July 2009 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 23 May 2005 | Active |
| Macquarie Infrastructure And Real Assets (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD |
| Nature of control | : |
|
| Oval (2042) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Change person director company with change date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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