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Oval Asset Management Limited

Adresa
First Floor
8 South Molton Street
London
Greater London
W1K 5QQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. říjen 2019
End of VAT Registration
3. září 2022
Company Register Address 33 St. Christophers Place
London
W1U 1NY
Company No. 11899601 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Oval 1101 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Oval Real Estate Limited Status: Active Notified: 23/10/2019 Companies House Number: 08789406 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Oval Property Ventures Limited Status: Ceased Notified: 22/03/2019 Ceased: 23/10/2019 Companies House Number: 07073755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Craig, James Philip Robert London, England Status: Active Notified: 22/03/2019 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prior, Nicholas George Lyndon London, England Status: Active Notified: 22/03/2019 Date of Birth: 02/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Thain, Robert Michael Warwick London, England Status: Active Notified: 22/10/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British