2/4 OVINGTON SQUARE LIMITED
WELLINGTON HOUSE 273-275, HIGH STREET, LONDON COLNEY AL2 1HA- Active
- Private Limited Company
- Company No. 03133465
- Last Updated: 01 Mar 2024
Company Profile
2/4 OVINGTON SQUARE LIMITED was incorporated on Friday, December 1, 1995 as a Private Limited Company with registered address in LONDON COLNEY. 2/4 OVINGTON SQUARE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 29 years 2 months and 22 days.
| Name | 2/4 OVINGTON SQUARE LIMITED |
|---|---|
| Company number | 03133465 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY AL2 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Septon Co Ltd TW9 2RD |
Dates: Thursday, August 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Karl Pasche Nationality: German |
Dates: Thursday, November 16, 2017 - present
significant influence or control
|
| Mr Abdullah Al-Sharraf Nationality: British |
Dates: Tuesday, May 17, 2016 - Thursday, November 16, 2017
significant influence or control
|
| Mr Fardin Ghodoussi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Azar Mortazavi Nationality: British,Iranian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Susan Garner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Garner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Margarette Oldham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 27, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against 2/4 OVINGTON SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 2/4 OVINGTON SQUARE LIMITED | 01 Dec 1995 |