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OVAL (2288) LIMITED - 45 Dean Street, London, W1D 4QB, United Kingdom
Company Information
- Company registration number
- 05836917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Dean Street
- London
- W1D 4QB 45 Dean Street, London, W1D 4QB UK
Management
- Managing Directors
- CORNABY, Jonathon James
- VENTERS, Ewan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 17 years
- SIC/NACE
- 56301
Ownership
- Beneficial Owners
- The Groucho Club Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE GROUCHO CLUB LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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OVAL (2288) LIMITED Company Description
- OVAL (2288) LIMITED is a ltd registered in United Kingdom with the Company reg no 05836917. Its current trading status is "live". It was registered 2006-06-05. It was previously called THE GROUCHO CLUB LIMITED. It has declared SIC or NACE codes as "56301". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at 45 Dean Street .
Get OVAL (2288) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oval (2288) Limited - 45 Dean Street, London, W1D 4QB, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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mortgage-satisfy-charge-full (2023-09-28) - MR04
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accounts-with-accounts-type-small (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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dissolution-application-strike-off-company (2023-11-10) - DS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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accounts-with-accounts-type-small (2022-01-06) - AA
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accounts-with-accounts-type-small (2022-08-09) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
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notification-of-a-person-with-significant-control (2020-07-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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accounts-with-accounts-type-small (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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accounts-with-accounts-type-small (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-19) - CONNOT
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resolution (2017-01-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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resolution (2015-04-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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resolution (2015-06-23) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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capital-name-of-class-of-shares (2014-01-03) - SH08
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change-account-reference-date-company-previous-extended (2014-01-27) - AA01
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resolution (2014-01-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-11) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-06-28) - RP04
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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mortgage-satisfy-charge-full (2013-07-05) - MR04
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accounts-with-accounts-type-group (2013-07-05) - AA
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memorandum-articles (2013-07-11) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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change-person-secretary-company-with-change-date (2013-07-12) - CH03
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change-person-director-company-with-change-date (2013-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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statement-of-companys-objects (2013-07-11) - CC04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-12) - CH03
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termination-director-company-with-name (2011-02-15) - TM01
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resolution (2011-04-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-13) - SH08
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-group (2011-06-16) - AA
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change-person-director-company-with-change-date (2011-06-08) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-secretary-company-with-name (2010-05-25) - TM02
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appoint-person-secretary-company-with-name (2010-05-25) - AP03
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miscellaneous (2010-11-19) - MISC
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termination-director-company-with-name (2010-05-25) - TM01
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auditors-resignation-company (2010-11-25) - AUD
keyboard_arrow_right 2009
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resolution (2009-06-09) - RESOLUTIONS
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capital-allotment-shares (2009-11-18) - SH01
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accounts-with-accounts-type-group (2009-06-17) - AA
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legacy (2009-06-16) - 363a
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memorandum-articles (2009-06-09) - MEM/ARTS
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legacy (2009-06-09) - 88(2)
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legacy (2009-06-09) - 123
keyboard_arrow_right 2008
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legacy (2008-02-15) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-group (2008-06-18) - AA
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legacy (2008-10-24) - 88(2)
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legacy (2008-10-24) - 123
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resolution (2008-10-24) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-01) - AA
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resolution (2007-01-20) - RESOLUTIONS
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legacy (2007-01-20) - 88(2)R
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legacy (2007-02-08) - 287
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legacy (2007-06-17) - 288b
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legacy (2007-01-20) - 123
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legacy (2007-06-17) - 288a
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-05) - 395
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legacy (2006-08-02) - 288a
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legacy (2006-08-02) - 288b
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-10) - 122
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legacy (2006-08-10) - 123
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legacy (2006-08-10) - 88(2)R
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legacy (2006-09-18) - 288a
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legacy (2006-09-28) - 288b
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legacy (2006-10-09) - 288a
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legacy (2006-10-17) - 225
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incorporation-company (2006-06-05) - NEWINC
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certificate-change-of-name-company (2006-06-20) - CERTNM