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OVAL (2041) LIMITED

UK Flag Saffron Court, 14b St. Cross Street, London, EC1N 8XA


OVAL (2041) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

OVAL (2041) LIMITED

Private limited with Share Capital

Active - Accounts Filed

23 May 2005

70100 Activities of head offices - Investment holding company.

Available to 30 Sep 2019. Next accounts due by 30 Jun 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR AARON CAMPBELL Company Secretary -
MR JONATHAN PAUL SCOTT Director -
MR HIROYASU MATSUI Director -
Mr Stuart Gordon Owens Director
Mr Edward Thomas Beckley Director
Mr Jonathan Paul Walbridge Director
Mr Paul John Thomas Gilbert Company Secretary
Mr Paul John Thomas Gilbert Director
Mr Philip Thomas Robinson Director
Mr Christopher Keith Dobson Director
Mr Andrew Martin Pollins Company Secretary
Mr Philip Hogan Director
Mr Robert Magnus MacNaughton Director
Mr Andrew Martin Pollins Director
OVAL NOMINEES LIMITED Director
Mr Nicholas Paul Backhouse Director
OVALSEC LIMITED Company Secretary
Mr Alan Charles Wallwork Company Secretary
Mr Andrew Donald Potter Director
Mr Stuart Gordon Owens Director
Mr Gordon Ian Winston Parsons Director
Ms Joanne Lesley Cooper Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

4

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC; SATISFIED
Debenture Royal Bank Of Canada Europe Limited (The Security Trustee) SATISFIED
Fixed And Floating Security Document Royal Bank Of Canada Europe Limited Acting As Security Agent On Behalf Of The Finance Parties; SATISFIED
Fixed And Floating Security Document Rbc Europe Limited (As Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£530,240,000.00 -£642,575,000.00 -£868,749,000.00 -£881,034,000.00 -£890,709,000.00
Total Current Liabilities £742,473,000.00 £854,808,000.00 £868,749,000.00 £881,034,000.00 £890,709,000.00
Total Current Assets £82,233,000.00 £82,233,000.00 £0.00 £0.00 £0.00
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