This company is commonly known as Oval (2288) Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 45 Dean Street, London, W1D 4QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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