OVAL (2288) LIMITED
45 DEAN STREET, LONDON W1D 4QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05836917
- Last Updated: 20 Mar 2024
Company Profile
OVAL (2288) LIMITED was incorporated on Monday, June 5, 2006 as a Private Limited Company with no registered address. OVAL (2288) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 18 years 5 months and 4 days.
| Name | OVAL (2288) LIMITED |
|---|---|
| Company number | 05836917 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| The Groucho Club Limited Dean Street, W1D 4QB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 19 June 2024 |
| Last confirmation statement dated | 05 June 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OVAL (2288) LIMITED | 05 Jun 2006 |
| NEWINCCO 553 LIMITED | 20 Jun 2006 |
| THE GROUCHO CLUB LIMITED | 19 Jan 2017 |