OVAL PROPERTIES LTD

C/O ADDINGTON CAPITAL, 6, HEDDON STREET, LONDON  W1B 4BT
  • Active
  • Private Limited Company
  • Company No. 09834463
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OVAL PROPERTIES LTD was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in LONDON. OVAL PROPERTIES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 3 days.

Name OVAL PROPERTIES LTD
Company number 09834463
Company type Private Limited Company
Incorporation date 21 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ADDINGTON CAPITAL, 6
HEDDON STREET
LONDON
W1B 4BT
Country Of Origin ENGLAND

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
Baumore Holdings Ltd Conduit Street, W1S 2XH Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lmsl Group Limited Eastwood Close, E18 1BX Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
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, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
OVAL PROPERTIES LTD 21 Oct 2015