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THE LONDON OVAL LIMITED

THE LONDON OVAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE LONDON OVAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04163982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LONDON OVAL LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE LONDON OVAL LIMITED located?

    Registered Office Address
    The Oval
    Kennington
    SE11 5SS London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LONDON OVAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENNINGTON OVAL LIMITEDMar 23, 2001Mar 23, 2001
    WB CO (1247) LIMITEDFeb 20, 2001Feb 20, 2001

    What are the latest accounts for THE LONDON OVAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for THE LONDON OVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Stewart as a director

    		1 pagesTM01

    Appointment of Mr Andrew John Lane as a secretary

    		2 pagesAP03

    Termination of appointment of Deborah Thomas as a secretary

    		1 pagesTM02

    Appointment of Mr Andrew John Lane as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of THE LONDON OVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Andrew John
    Vernon Road
    SW14 8NU London
    47
    United Kingdom
    		Secretary
    Vernon Road
    SW14 8NU London
    47
    United Kingdom
    		156109010001
    LANE, Andrew John
    Vernon Road
    SW14 8NU London
    47
    United Kingdom
    		Director
    Vernon Road
    SW14 8NU London
    47
    United Kingdom
    		EnglandBritishAccountant156108890001
    SHELDON, Paul Christopher John
    Crowdleham Lodge Heaverham Road
    Kemsing
    TN15 6NG Sevenoaks
    Kent
    		Director
    Crowdleham Lodge Heaverham Road
    Kemsing
    TN15 6NG Sevenoaks
    Kent
    		EnglandBritishChief Executive46029350001
    THOMAS, Deborah Jane
    River Cottage
    89 Melford Road
    CO10 1JT Sudbury
    Suffolk
    		Secretary
    River Cottage
    89 Melford Road
    CO10 1JT Sudbury
    Suffolk
    		British69617170003
    BREAMS REGISTRARS AND NOMINEES LIMITED
    Bedford Row
    WC1R 4LR London
    52
    		Nominee Secretary
    Bedford Row
    WC1R 4LR London
    52
    		900002310001
    STEWART, David Purcell
    21 St Michaels
    Wolfs Row Limpsfield
    RH8 0QL Oxted
    Surrey
    		Director
    21 St Michaels
    Wolfs Row Limpsfield
    RH8 0QL Oxted
    Surrey
    		United KingdomBritishChartered Accountant56336720003
    BREAMS CORPORATE SERVICES
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    		Nominee Director
    16 Bedford Street
    Covent Garden
    WC2E 9HF London
    		900002300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LONDON OVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Surrey County Cricket Club Limited
    Kennington Oval
    SE11 5SS London
    The Oval
    England
    		Apr 06, 2016
    Kennington Oval
    SE11 5SS London
    The Oval
    England
    		No
    Legal FormCo-Operative And Community Benefit Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Society Act 2014
    Place RegisteredFca
    Registration Number27896r
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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