Company information:
The Oval Crescent Ltd (No: 08585465)
Address: FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Status: Active
Incorporated: 26-Jun-2013
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: LAURENCE RICHARD QUAIL ( DOB: Nov-1980 From: Feb-2024 )
Current Director: CHELSEA REYNOLDS ( DOB: Jun-1987 From: Jan-2017 )
Resigned Director: RAJASINGHE BALASURIYA ( DOB: Aug-1962 From: Jun-2013 To: Dec-2021 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Jun-2013 To: Mar-2024 )
Persons of Significant Control:
Aitch Estates Limited, 1st Floor Kirkdale Road, London, E11 1HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08)
Mr Rajasinghe Balasuriya, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-08)
Mr Henry Thomas Smith, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-12-08)