Ovenden Nominees Limited

General information

Name:

Ovenden Nominees Ltd

Office Address:

Eighth Floor 6 New Street Square EC4A 3AQ London

Number: 03446734

Incorporation date: 1997-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ovenden Nominees Limited is officially located at London at Eighth Floor. You can look up the firm using the area code - EC4A 3AQ. This company has been operating on the British market for 27 years. This business is registered under the number 03446734 and their current status is active. The name is Ovenden Nominees Limited. This firm's previous customers may recognize this company as Law 900, which was in use until 12th December 1997. This firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Ovenden Nominees Ltd reported its account information for the financial year up to 2022-10-31. The firm's most recent annual confirmation statement was released on 2022-11-05.

From the data we have, the limited company was formed in 1997 and has so far been overseen by seven directors, and out this collection of individuals three (Colin C., Kirstie M. and Philippa B.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Prospect Secretaries Ltd.

  • Previous company's names
  • Ovenden Nominees Limited 1997-12-12
  • Law 900 Limited 1997-10-08

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 30 November 2021

Latest update: 23 January 2024

Kirstie M.

Role: Director

Appointed: 28 March 2018

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 10 May 2001

Address: New Street Square, London, EC4A 3AQ, England

Latest update: 23 January 2024

Philippa B.

Role: Director

Appointed: 12 December 1997

Latest update: 23 January 2024

People with significant control

Executives who have control over this firm are as follows: Colin C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Philippa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kirstie M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin C.
Notified on 30 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philippa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirstie M.
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David O.
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert W.
Notified on 6 April 2016
Ceased on 27 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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