Founded in 2015, Oval Properties 1502, classified under reg no. 09751283 is an active company. Currently registered at 33 St Christophers Place W1U 1NY, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/01/27 Oval Properties 1502 Limited is no longer carrying the name U And I Property.
The firm has one director. Nicholas P., appointed on 25 January 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Chris B. who worked with the the firm until 25 January 2021.
| Office Address | 33 St Christophers Place |
| Town | London |
| Post code | W1U 1NY |
| Country of origin | United Kingdom |
| Registration Number | 09751283 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 25 January 2021
Position: Corporate Director
Appointed: 25 January 2021
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Oval Kensington 2 Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is U and i Group Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oval Kensington 2 Llp
1st Floor 8 South Molton Street, London, W1K 5QQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc434670 |
| Notified on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
U And I Group Plc
7a Howick Place, London, SW1P 1DZ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01528784 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| U And I Property | January 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/29 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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