Ovenden Nominees Limited, London
Ovenden Nominees Limited is a private limited company. Formerly, it was called Law 900 Limited (changed on 1997-12-12). Located at Eighth Floor, 6 New Street Square, London EC4A 3AQ, the aforementioned 26 years old business was incorporated on 1997-10-08 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the enterprise: Colin C. (appointed on 30 November 2021), Kirstie M. (appointed on 28 March 2018), Philippa B. (appointed on 12 December 1997).
| About | |
|---|---|
| Name: Ovenden Nominees Limited | |
| Number: 03446734 | |
| Incorporation date: 1997-10-08 | |
| End of financial year: 31 October |
| Address: |
Eighth Floor 6 New Street Square London EC4A 3AQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Colin C.
30 November 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philippa B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirstie M.
27 March 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David O.
6 April 2016 - 30 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
6 April 2016 - 27 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Shareholder Funds | 2 | 2 | 2 | 2 | - |
| Number Shares Allotted | - | - | - | - | 2 |
The deadline for Ovenden Nominees Limited confirmation statement filing is 2023-11-19. The most current confirmation statement was sent on 2022-11-05. The date for a subsequent accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.
5 persons of significant control are listed in the official register, namely: Colin C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philippa B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kirstie M. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 6th, July 2023 | accounts |
Free Download
(2 pages)
|
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