OVAL MANAGEMENT SERVICES LIMITED

dissolved Company number 02189176

Private Limited by Shares · Incorporated on 5th Nov 1987 · Closed on 18th Jan 2022

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SIC code: 64209
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OVAL MANAGEMENT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Crawford	Director	11th Sep 2019	This company	British	—
Alistair Peel	Secretary	9th Aug 2018	This company	Not recorded	—
Charles Scott	Director	11th Sep 2019	This company	British	—

Other companies at this address

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GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Nov 1987
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

5th Nov 1987 Company incorporated
31st Jan 1995 Jonathan Taylor resigned as Director
22nd May 1995 David Ball appointed as Director
22nd Jul 1997 Gilbert Bland resigned as Secretary
22nd Jul 1997 Janet Sanders appointed as Secretary
12th Sep 1997 Simon Ashard appointed as Director
12th Sep 1997 Michael Weston appointed as Director
24th Sep 1997 Andrew Bedford appointed as Director
31st Dec 1998 Peter Wheeler resigned as Director
1st Jun 1999 Jeffrey Herdman appointed as Director
2nd Aug 1999 John Hopkins appointed as Director
4th Aug 1999 Simon Ashard resigned as Director
1st Aug 2000 Peter Brown appointed as Director
1st Aug 2000 Anthony Durant appointed as Director
1st Aug 2000 Neil Emerson appointed as Director
27th Jun 2001 Paul Clark resigned as Director
1st Jul 2001 Andrew Nash appointed as Director
3rd Oct 2001 Andrew Bedford resigned as Director
31st Dec 2001 Michael Weston resigned as Director
1st Sep 2002 Karen Elwell appointed as Director
7th Jan 2003 David Ball resigned as Director
7th Jan 2003 Peter Brown resigned as Director
7th Jan 2003 Anthony Durant resigned as Director
7th Jan 2003 Neil Emerson resigned as Director
7th Jan 2003 Jeffrey Herdman resigned as Director
7th Jan 2003 John Hopkins resigned as Director
7th Jan 2003 David Norris-Jones appointed as Director
29th May 2003 Karen Elwell resigned as Director
27th Jun 2003 Anthony Durant appointed as Director
27th Jun 2003 Jeffrey Herdman appointed as Director
30th Apr 2004 Gilbert Bland resigned as Director
30th Apr 2004 Jennifer Bland resigned as Director
30th Apr 2004 Anthony Durant resigned as Director
30th Apr 2004 Jeffrey Herdman resigned as Director
30th Apr 2004 Andrew Nash resigned as Director
30th Apr 2004 David Norris-Jones resigned as Director
30th Apr 2004 Stephen Bright appointed as Director
30th Apr 2004 Richard Hodson appointed as Director
27th Jul 2004 Janet Sanders resigned as Secretary
27th Jul 2004 Stefan Benev appointed as Secretary
31st Oct 2005 Philip Bland resigned as Director
2nd Feb 2006 Stephen Bright resigned as Director
4th Aug 2006 Simon Shaw appointed as Director
31st Aug 2011 Simon Shaw resigned as Director
21st Oct 2011 Ian Story appointed as Director
22nd Nov 2011 Peter Blanc appointed as Director
1st Apr 2014 Richard Hodson resigned as Director
1st Apr 2014 Mark Mugge appointed as Director
1st Apr 2014 Stefan Benev resigned as Secretary
1st Apr 2014 Jarlath Wade appointed as Secretary
24th Jun 2014 Ian Story resigned as Director
27th Oct 2014 Peter Blanc resigned as Director
26th Jan 2015 Mark Mugge resigned as Director
26th Jan 2015 Matthew Pike appointed as Director
9th Aug 2018 Alistair Peel appointed as Secretary
9th Aug 2018 Jarlath Wade resigned as Secretary
11th Sep 2019 Charles Crawford appointed as Director
11th Sep 2019 Charles Scott appointed as Director
11th Sep 2019 Matthew Pike resigned as Director

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