This company is commonly known as Ovalpower Limited. The company was founded 18 years ago and was given the registration number 05500934. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OVALPOWER LIMITED |
|---|---|---|
| Company Number | : | 05500934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Secretary | 05 March 2008 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 05 March 2008 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 16 November 2017 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 05 March 2008 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | 16 November 2017 | Active |
| 28 Grosvenor Gardens, London, NW11 0HG | Secretary | 12 September 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 06 July 2005 | Active |
| 69 Highfield Gardens, London, NW11 9HA | Director | 12 September 2005 | Active |
| 28 Grosvenor Gardens, London, NW11 0HG | Director | 12 September 2005 | Active |
| 20 Oakfields Road, London, NW11 0HY | Director | 12 September 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 06 July 2005 | Active |
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
| Nature of control | : |
|
| Mr Daniel Asher Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Change person secretary company with change date. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Officers | Appoint person director company with name date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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