Company information:
Oval (2041) Limited (No: 05459475)
Address: SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Status: Active
Incorporated: 23-May-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 )
Current Secretary: AARON CAMPBELL ( From: Feb-2009 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975 From: Mar-2007 To: Sep-2008 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Nov-2010 To: Oct-2018 )
Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960 From: Mar-2007 To: Mar-2008 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Jul-2005 To: Nov-2005 )
Resigned Director: PHILIP HOGAN ( DOB: Aug-1973 From: Mar-2007 To: Oct-2007 )
Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963 From: Jul-2005 To: Mar-2007 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Oct-2007 To: Sep-2008 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Sep-2007 To: Jul-2009 )
Resigned Director: ANDREW DONALD POTTER ( DOB: Aug-1962 From: Sep-2008 To: Nov-2010 )
Resigned Director: PHILIP THOMAS ROBINSON ( DOB: Aug-1960 From: Nov-2005 To: Mar-2007 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 To: Oct-2021 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Jul-2009 To: Jul-2013 )
Resigned Secretary: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Jul-2005 To: Sep-2005 )
Resigned Secretary: OVALSEC LIMITED ( From: May-2005 To: Jul-2005 )
Resigned Secretary: ANDREW MARTIN POLLINS ( From: Sep-2008 To: Feb-2009 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: Sep-2005 To: Sep-2008 )
Persons of Significant Control:
Macquarie Infrastructure And Real Assets (Europe) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)
Oval (2042) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)