Company information:
Kennington Oval Limited (No: 04865918)
Address: THE OVAL, KENNINGTON, LONDON, SE11 5SS
Status: Active
Incorporated: 13-Aug-2003
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: CHRISTOPHER FRANCIS DYMOND ( DOB: Jan-1961 From: Jan-2022 )
Current Director: MARTIN EADON ( DOB: Aug-1957 From: Mar-2019 )
Current Director: MARTIN JAMES ALBERT EADON ( DOB: Aug-1957 From: Mar-2019 )
Current Director: STEVEN ELWORTHY ( DOB: Feb-1965 From: Jan-2022 )
Current Director: RICHARD GOULD ( DOB: Mar-1970 From: Mar-2011 )
Current Director: ANDREW JOHN LANE ( DOB: Aug-1970 From: Oct-2009 )
Current Director: OLIVER MICHAEL SLIPPER ( DOB: Mar-1976 From: Oct-2023 )
Current Secretary: ANDREW JOHN LANE ( DOB: Aug-1970 From: Nov-2008 )
Resigned Director: PAUL BLANCHARD ( From: Apr-2004 To: Jun-2008 )
Resigned Director: BREAMS CORPORATE SERVICES ( From: Aug-2003 To: Nov-2003 )
Resigned Director: ALAN PETER DICKINSON ( DOB: Jun-1950 From: Sep-2010 To: May-2018 )
Resigned Director: CHRISTOPHER FRANCIS DYMOND ( DOB: Jan-1961 From: Apr-2010 To: Mar-2012 )
Resigned Director: ROBERT ELLIOTT ( DOB: Jul-1952 From: Nov-2003 To: Mar-2012 )
Resigned Director: RICHARD GOULD ( DOB: Mar-1970 From: Mar-2011 To: Jun-2021 )
Resigned Director: IAN JAMIESON ( DOB: May-1958 From: Jul-2007 To: Jan-2022 )
Resigned Director: ANDREW LANE ( From: Mar-2011 To: Apr-2011 )
Resigned Director: ANGUS JAMES MACKAY ( From: Jan-2009 To: Sep-2010 )
Resigned Director: CLIVE TREVOR NEWTON ( DOB: Aug-1931 From: Nov-2003 To: Oct-2010 )
Resigned Director: DAVID JAMES PAKEMAN ( DOB: Mar-1948 From: Nov-2003 To: Mar-2012 )
Resigned Director: CARL ST JOHN PARTRIDGE ( From: Apr-2004 To: Mar-2008 )
Resigned Director: NIGEL ANTHONY ROISSETTER ( DOB: Dec-1963 From: Nov-2003 To: Apr-2008 )
Resigned Director: PAUL CHRISTOPHER JOHN SHELDON ( DOB: Oct-1953 From: Nov-2003 To: Apr-2011 )
Resigned Director: RONALD RICHARD SPINNEY ( DOB: Apr-1941 From: Nov-2003 To: Jul-2008 )
Resigned Director: CLIVE ALAN STEPHENS ( From: Jan-2009 To: Feb-2011 )
Resigned Director: DAVID PURCELL STEWART ( DOB: Sep-1941 From: Feb-2004 To: Oct-2010 )
Resigned Director: RICHARD WILLIAM THOMPSON ( DOB: Oct-1966 From: Nov-2003 To: Sep-2022 )
Resigned Director: ZACHARIAS ANDREAS TOUMAZI ( From: Feb-2005 To: Sep-2010 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Aug-2003 To: Feb-2004 )
Resigned Secretary: RINGLEY COMPANY SECRETARY ( From: Apr-2006 To: Apr-2007 )
Resigned Secretary: RINGLEY SHADOW DIRECTOR LIMITED ( From: Apr-2006 To: Apr-2007 )
Resigned Secretary: NIGEL ANTHONY ROISSETTER ( DOB: Dec-1963 From: Feb-2004 To: Apr-2008 )
Persons of Significant Control:
Surrey County Cricket Club, The Oval Kennington Oval, London, SE11 5SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)