OVAL (2288) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oval (2288) Limited. The company was founded 19 years ago and was given the registration number 05836917. The firm's registered office is in . You can find them at 45 Dean Street, London, , . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name	:	OVAL (2288) LIMITED
Company Number	:	05836917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2006
End of financial year	:	01 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56301 - Licensed clubs

Office Address & Contact

Registered Address	:	45 Dean Street, London, W1D 4QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45 Dean Street, London, W1D 4QB	Director	28 November 2022	Active
45 Dean Street, London, W1D 4QB	Director	28 November 2022	Active
31 Baldock Road, Letchworth, SG6 3JX	Secretary	06 February 2008	Active
31 Baldock Road, Letchworth, SG6 3JX	Secretary	20 June 2006	Active
20 Danes Court St Edmunds Terrace, St Johns Wood, London, NW8 7QR	Secretary	01 May 2007	Active
45 Dean Street, London, W1D 4QB	Secretary	18 May 2010	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	05 June 2006	Active
35 Lower Belgrave Street, London, SW1W 0LS	Director	04 August 2006	Active
45 Dean Street, London, W1D 4QB	Director	19 December 2019	Active
171a, Gloucester Avenue, London, United Kingdom, NW1 8LA	Director	18 May 2010	Active
45 Dean Street, London, W1D 4QB	Director	19 October 2018	Active
23 Studdridge Street, London, SW6 3SL	Director	20 June 2006	Active
Flat 24, 34 Courtfield Gardens, London, SW5 0PJ	Director	24 April 2007	Active
Shute House, Donhead St Mary, Shaftesbury, SP7 9DG	Director	24 April 2007	Active
Forest Lodge, Penselwood, Wincanton, BA9 8LL	Director	11 September 2006	Active
31 Baldock Road, Letchworth, SG6 3JX	Director	06 February 2008	Active
31 Baldock Road, Letchworth, SG6 3JX	Director	20 June 2006	Active
20 Danes Court St Edmunds Terrace, St Johns Wood, London, NW8 7QR	Director	01 May 2007	Active
45 Dean Street, London, W1D 4QB	Director	18 May 2010	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	05 June 2006	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	05 June 2006	Active

People with Significant Control

The Groucho Club Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	45, Dean Street, London, England, W1D 4QB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode