Ova Properties Limited

General information


Ova Properties Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 01406815

Incorporation date: 1978-12-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active


Data updated on:

Ova Properties Limited is established as Private Limited Company, with headquarters in 37 Warren Street, London in Fitzrovia. The main office's post code is W1T 6AD. This enterprise was established in 1978. Its Companies House Registration Number is 01406815. This company's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. Ova Properties Ltd filed its account information for the financial period up to 2019-04-30. Its latest confirmation statement was released on 2020-06-29.

As for the company, all of director's duties have so far been performed by Daniel O. who was assigned to lead the company on 1992-08-31. Since 2002-08-28 George V., had performed assigned duties for this specific company till the resignation in March 2017. To support the directors in their duties, this particular company has been utilizing the skills of Regina O. as a secretary since the appointment on 2019-03-12.

Daniel O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Regina O.

Role: Secretary

Appointed: 12 March 2019

Latest update: 17 December 2020

Daniel O.

Role: Director

Appointed: 31 August 1992

Latest update: 17 December 2020

People with significant control

Daniel O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George V.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 13 July 2021
Confirmation statement last made up date 29 June 2020
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/04/30 (AA)
filed on: 12th, July 2019
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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