Company information:
Oval Hotel Holdings Ltd (No: 11729473)
Address: THE OVAL, KENNINGTON OVAL, LONDON, SE11 5SS, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2018
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CHRISTOPHER FRANCIS DYMOND ( DOB: Jan-1961 From: Jan-2022 )
Current Director: MARTIN EADON ( DOB: Aug-1957 From: Dec-2018 )
Current Director: MARTIN JAMES ALBERT EADON ( DOB: Aug-1957 From: Dec-2018 )
Current Director: STEVEN ELWORTHY ( DOB: Feb-1965 From: Jan-2022 )
Current Director: RICHARD GOULD ( DOB: Mar-1970 From: Dec-2018 )
Current Director: ANDREW LANE ( DOB: Aug-1970 From: Dec-2018 )
Current Director: OLIVER MICHAEL SLIPPER ( DOB: Mar-1976 From: Oct-2023 )
Current Director: RICHARD THOMPSON ( DOB: Oct-1966 From: Dec-2018 )
Current Secretary: ANDREW LANE ( From: Dec-2018 )
Resigned Director: RICHARD ALAN GOULD ( DOB: Mar-1970 From: Dec-2018 To: Jun-2021 )
Resigned Director: RICHARD WILLIAM THOMPSON ( DOB: Oct-1966 From: Dec-2018 To: Sep-2022 )
Persons of Significant Control:
Kennington Oval Limited, The Oval Kennington Oval, London, SE11 5SS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-17)
Richard Thompson, The Oval Kennington Oval, London, SE11 5SS, United Kingdom: Right to appoint and remove directors (Notified: 2018-12-17, Ceased: 2022-09-01)