OVALPOWER LIMITED

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

This company is commonly known as Ovalpower Limited. The company was founded 19 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.

Company Information

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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

The Tannen Group Limited
Notified on	:	08 May 2024
Status	:	Active
Country of residence	:	England
Address	:	Sutherland House, West Hendon Broadway, London, England, NW9 7BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

OVALPOWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement