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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETCHEY (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEADWAY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ZONEVIEW LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GUARDWOOD LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
FINANCE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... SMALL 64929 - Other credit granting n.e.c.
HERNE BAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROUTE LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
TOPCROWN LEISURE LIMITED LONDON ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HOLLYBASE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SAVE RETAIL LIMITED LONDON ENGLAND Active -... DORMANT 47300 - Retail sale of automotive fuel in specialised stores
STONEHALL INVESTMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GIANTVIEW LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
YALECOVE LIMITED LOUGHTON Dissolved... SMALL 68100 - Buying and selling of own real estate
PALOMA LAND LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CRYSTALFORM LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
83 CARE SOLUTIONS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETCHEY (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEADWAY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HERNE BAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
PETCHEY INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
PETCHEY INDUSTRIAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY ISLINGTON LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
PETCHEY INDUSTRIAL INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PETCHEY INDUSTRIAL PROPERTIES (NO 3) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate