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OVAL SECURITIES LIMITED

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

This company is commonly known as Oval Securities Limited. The company was founded 27 years ago and was given the registration number 03352534. The firm's registered office is in HORSHAM. You can find them at 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OVAL SECURITIES LIMITED
Company Number:03352534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England, RH13 5QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Brays, Kingston Stert, Chinnor, OX9 4NL

Director15 April 1997Active
Chipperfield House, Hill Green, Clavering, CB11 4QS

Director15 April 1997Active
Sandness, The Close, Godalming, GU7 1PQ

Secretary15 April 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary15 April 1997Active
120 East Road, London, N1 6AA

Nominee Director15 April 1997Active
The Dublin, 5 Players Court, Felsted Dunmow, CM6 3DW

Director15 April 1997Active

People with Significant Control

Mr Anthony Martin Maxwell Gossage
Notified on:12 July 2021
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Smylie
Notified on:12 July 2021
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Brock Norden
Notified on:12 July 2021
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:6 Genesis Business Centre, Redkiln Way, Horsham, England, RH13 5QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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