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Oval Space Holdings Limited, N1 6LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OVAL SPACE HOLDINGS LIMITED

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

This company is commonly known as Oval Space Holdings Limited. The company was founded 7 years ago and was given the registration number 10916124. The firm's registered office is in LONDON. You can find them at 71 Fanshaw Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OVAL SPACE HOLDINGS LIMITED
Company Number:10916124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:71 Fanshaw Street, London, England, N1 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fanshaw Street, London, United Kingdom, N1 6LA

Director21 November 2017Active
3rd Floor, 146-148, Clerkenwell Road, London, United Kingdom, EC1R 5DG

Corporate Director27 May 2021Active
Kingston Smith Llp, 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Director15 August 2017Active
54, Kingsway Place, London, England, EC1R 0LU

Director21 November 2017Active

People with Significant Control

Sixth Suhanthi Limited
Notified on:03 November 2021
Status:Active
Country of residence:England
Address:71, Fanshaw Street, London, England, N1 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wcs Nominees Limited
Notified on:03 November 2021
Status:Active
Country of residence:England
Address:50, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Wcs Nominees Limtied
Notified on:03 October 2018
Status:Active
Country of residence:England
Address:50, Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Tt Nominees Limited
Notified on:22 November 2017
Status:Active
Country of residence:England
Address:47, C/O Thompson Taraz Llp, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Gerald Cross
Notified on:22 November 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Gross
Notified on:15 August 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Kingston Smith Llp, 6th Floor Charlotte Building, London, United Kingdom, W1T 1QL
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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