GEN TWO OVAL LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 13643320
  • Last Updated: 01 Mar 2024

Company Profile

GEN TWO OVAL LTD was incorporated on Saturday, September 25, 2021 as a Private Limited Company with registered address in LONDON. GEN TWO OVAL 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 3 years 1 month and 13 days.

Name GEN TWO OVAL LTD
Company number 13643320
Company type Private Limited Company
Incorporation date 25 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
Country Of Origin UNITED KINGDOM

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
Gen Two Real Estate Ltd New Cavendish Street, 1st Floor South, W1W 6XH Dates: Saturday, September 25, 2021 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 October 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GEN TWO OVAL LTD 25 Sep 2021