This company is commonly known as Oval (2287) Limited. The company was founded 9 years ago and was given the registration number 09445882. The firm's registered office is in LONDON. You can find them at 45 Dean Street, , London, . This company's SIC code is 56301 - Licensed clubs.
Name | : | OVAL (2287) LIMITED |
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Company Number | : | 09445882 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 February 2015 |
End of financial year | : | 01 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Dean Street, London, England, W1D 4QB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
45, Dean Street, London, England, W1D 4QB | Director | 10 August 2022 | Active |
45, Dean Street, London, England, W1D 4QB | Director | 10 August 2022 | Active |
45, Dean Street, London, England, W1D 4QB | Director | 19 December 2019 | Active |
45, Dean Street, London, United Kingdom, W1D 4QB | Director | 26 May 2015 | Active |
137, Old Church Street, London, United Kingdom, SW3 6EB | Director | 26 May 2015 | Active |
35, New Bridge Street, London, United Kingdom, EC4V 6BW | Director | 26 May 2015 | Active |
The Groucho Club, 45 Dean Street, London, United Kingdom, W1D 4QB | Director | 26 May 2015 | Active |
45, Dean Street, London, England, W1D 4QB | Director | 18 February 2015 | Active |
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 18 February 2015 | Active |
Artfarm Group Limited | ||
Notified on | : | 11 August 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stockwell House, 13 High Street, Bruton, England, BA10 0AB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Accounts | Accounts with accounts type full. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-11 | Capital | Second filing capital allotment shares. | Download |
2023-07-04 | Resolution | Resolution. | Download |
2023-07-04 | Incorporation | Memorandum articles. | Download |
2023-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-05 | Capital | Capital name of class of shares. | Download |
2023-06-05 | Capital | Capital alter shares subdivision. | Download |
2023-05-23 | Capital | Capital name of class of shares. | Download |
2023-05-19 | Gazette | Gazette filings brought up to date. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Officers | Termination director company with name termination date. | Download |
2023-05-15 | Capital | Capital allotment shares. | Download |
2023-05-09 | Gazette | Gazette notice compulsory. | Download |
2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-08-22 | Officers | Appoint person director company with name date. | Download |
2022-08-22 | Officers | Appoint person director company with name date. | Download |
2022-08-22 | Officers | Termination director company with name termination date. | Download |
2022-08-22 | Officers | Termination director company with name termination date. | Download |
2022-08-10 | Accounts | Accounts with accounts type group. | Download |
2022-06-20 | Officers | Termination director company with name termination date. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Gazette | Gazette filings brought up to date. | Download |
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