OVENDEN NOMINEES LIMITED
Overview
| Company Name | OVENDEN NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03446734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVENDEN NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OVENDEN NOMINEES LIMITED located?
| Registered Office Address | Eighth Floor 6 New Street Square EC4A 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVENDEN NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 900 LIMITED | Oct 08, 1997 | Oct 08, 1997 |
What are the latest accounts for OVENDEN NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for OVENDEN NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for OVENDEN NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 7 pages | AA | ||
Change of details for Ms Philippa Frances Blake-Roberts as a person with significant control on Nov 05, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Philippa Frances Blake-Roberts as a person with significant control on Nov 05, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Philippa Frances Blake-Roberts on Nov 05, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Kirstie Rhianon Bridget Mcguigan as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Ms Philippa Frances Blake-Roberts on Nov 05, 2024 | 2 pages | CH01 | ||
Change of details for Ms Philippa Frances Blake-Roberts as a person with significant control on Nov 05, 2024 | 2 pages | PSC04 | ||
Change of details for Lord Colin Robert Vaughan Cawdor as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Change of details for Ms Philippa Frances Blake-Roberts as a person with significant control on Nov 30, 2021 | 2 pages | PSC04 | ||
Change of details for Kirstie Rhianon Bridget Mcguigan as a person with significant control on Nov 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Philippa Frances Blake-Roberts on Nov 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Kirstie Rhianon Bridget Mcguigan on Nov 05, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Prospect Secretaries Limited on Nov 05, 2024 | 1 pages | CH04 | ||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Notification of Colin Robert Vaughan Cawdor as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Cessation of David John Ogilvy as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Appointment of Lord Colin Robert Vaughan Cawdor as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Ogilvy as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Who are the officers of OVENDEN NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | Secretary | 6 New Street Square EC4A 3AQ London Eighth Floor England |
| 90551980003 | ||||||||||
| BLAKE-ROBERTS, Philippa Frances | Director | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | England | British | 70157000021 | |||||||||
| CAWDOR, Colin Robert Vaughan, Lord | Director | Eighth Floor 6 New Street Square EC4A 3AQ London | United Kingdom | British | 258768330001 | |||||||||
| MCGUIGAN, Kirstie Rhianon Bridget | Director | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | United Kingdom | British | 245000570001 | |||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| GIBSON, Piers Nathaniel, Hon | Director | Grove Farm House Paddockhurst Turners Hill RH10 4SF Crawley West Sussex | United Kingdom | British | 151751170001 | |||||||||
| HAMILTON, Michael | Director | 23 Clarence Terrace NW1 4RD London | British | 103460530001 | ||||||||||
| OGILVY, David John, Lord | Director | Moscow Road W2 4JS London 61 | United Kingdom | British | 130781610001 | |||||||||
| WILLIAMSON, Robert Brian, Sir | Director | 8 Canada Square EC14 5HQ London | United Kingdom | British | 35702500003 | |||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of OVENDEN NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lord Colin Robert Vaughan Cawdor | Nov 30, 2021 | Eighth Floor 6 New Street Square EC4A 3AQ London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Kirstie Rhianon Bridget Mcguigan | Mar 27, 2018 | 6 New Street Square EC4A 3AQ London Eighth Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lord David John Ogilvy | Apr 06, 2016 | Eighth Floor 6 New Street Square EC4A 3AQ London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Robert Brian Williamson | Apr 06, 2016 | Eighth Floor 6 New Street Square EC4A 3AQ London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Philippa Frances Blake-Roberts | Apr 06, 2016 | Eighth Floor 6 New Street Square EC4A 3AQ London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0