OVINGDEAN PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
OVINGDEAN PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OVINGDEAN PROPERTY LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657866. The accounts status is TOTAL EXEMPTION FULL.
OVINGDEAN PROPERTY LIMITED was incorporated 15 years ago on 28/07/2008 and has the registered number: 06657866. The accounts status is TOTAL EXEMPTION FULL.
OVINGDEAN PROPERTY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
DOCKMASTER'S HOUSE
LONDON
E14 8JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GHL (SITE 1) LIMITED (until 19/08/2010)
GHL (SITE 1) LIMITED (until 19/08/2010)
BURY GREEN LIMITED (until 05/07/2010)
GOODMAYES 16 LIMITED (until 18/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2021 | 11/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MCCLURE | Jul 1958 | English | Director | 2012-04-02 | CURRENT |
MRS RACHAEL SAILLART | Jun 1980 | British | Director | 2013-09-13 | CURRENT |
MR SIMON MCCLURE | Secretary | 2012-04-04 | CURRENT | ||
MR TREVOR JONATHAN RACKE | Secretary | 2008-07-28 UNTIL 2009-08-03 | RESIGNED | ||
MR RICHARD MATTHEW CONWAY | Oct 1978 | British | Director | 2008-07-28 UNTIL 2009-08-03 | RESIGNED |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2009-08-03 UNTIL 2012-04-02 | RESIGNED |
MR ALLAN WILLIAM PORTER | Secretary | 2011-01-24 UNTIL 2012-04-02 | RESIGNED | ||
MR GEORGE DAVID ANGUS | Secretary | 2009-08-03 UNTIL 2011-01-24 | RESIGNED | ||
MR. KAILAYAPILLAI RANJAN | May 1961 | British | Director | 2012-04-02 UNTIL 2013-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incorporated Holdings Ltd | 2016-07-28 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |