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OVARPART NOMINEE LIMITED - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
Company Information
- Company registration number
- 01289370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Fitzroy Street
- London
- W1T 4BJ
- United Kingdom 8 Fitzroy Street, London, W1T 4BJ, United Kingdom UK
Management
- Managing Directors
- BOARDMAN, Robert Philip
- COUGHLAN, Paul Anthony
- DAY, Margot Annabel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-12-06
- Age Of Company 1976-12-06 47 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ove Arup Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISONALA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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OVARPART NOMINEE LIMITED Company Description
- OVARPART NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01289370. Its current trading status is "live". It was registered 1976-12-06. It was previously called ISONALA LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 8 Fitzroy Street .
Get OVARPART NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ovarpart Nominee Limited - 8 Fitzroy Street, London, W1T 4BJ, United Kingdom
- 1976-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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accounts-with-accounts-type-full (2023-12-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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change-to-a-person-with-significant-control (2021-12-31) - PSC05
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accounts-with-accounts-type-full (2021-12-23) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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accounts-with-accounts-type-small (2020-01-02) - AA
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confirmation-statement-with-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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change-to-a-person-with-significant-control (2019-11-29) - PSC05
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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capital-allotment-shares (2019-12-05) - SH01
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resolution (2019-09-16) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-23) - AA
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-dormant (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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accounts-with-accounts-type-full (2016-12-18) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-01-30) - CH01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-15) - TM02
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termination-director-company-with-name (2012-02-15) - TM01
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resolution (2012-03-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-11-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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change-person-director-company-with-change-date (2010-01-28) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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accounts-with-accounts-type-full (2009-11-25) - AA
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termination-director-company-with-name (2009-12-23) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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change-person-director-company-with-change-date (2009-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-12-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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legacy (2007-12-14) - 288b
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-full (2007-11-12) - AA
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legacy (2007-02-15) - 288a
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legacy (2007-02-15) - 288b
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 287
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legacy (2005-05-16) - 288b
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-10-29) - AUD
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legacy (2004-12-13) - 363s
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legacy (2004-11-26) - 190a
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legacy (2004-11-26) - 353a
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legacy (2004-06-17) - 288a
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accounts-with-accounts-type-full (2004-02-19) - AA
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legacy (2004-01-27) - 288c
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accounts-with-accounts-type-full (2004-12-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363a
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accounts-with-accounts-type-full (2002-01-03) - AA
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accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
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legacy (2001-08-23) - 287
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
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legacy (2001-01-02) - 363a
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-05) - AA
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legacy (1998-01-05) - 363a
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legacy (1998-05-06) - 288b
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accounts-with-accounts-type-full (1998-12-29) - AA
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legacy (1998-12-29) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-12-24) - 363a
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legacy (1996-12-24) - 288c
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legacy (1996-02-17) - 288
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legacy (1996-01-02) - 363x
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accounts-with-accounts-type-full (1996-01-02) - AA
keyboard_arrow_right 1995
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legacy (1995-01-09) - 288
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legacy (1995-01-05) - 363x
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accounts-with-accounts-type-full (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-04) - 288
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accounts-with-accounts-type-full (1994-01-04) - AA
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legacy (1994-01-10) - 288
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legacy (1994-01-04) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-08) - AA
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legacy (1993-01-08) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-04) - 363x
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legacy (1992-05-05) - 288
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-05-14) - 288
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legacy (1992-11-08) - 288
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legacy (1992-12-18) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-01-14) - 363
keyboard_arrow_right 1990
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legacy (1990-07-12) - 288
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legacy (1990-04-20) - 288
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accounts-with-accounts-type-full (1990-01-25) - AA
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-18) - AA
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legacy (1989-01-18) - 363
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legacy (1989-10-10) - 288
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legacy (1989-06-14) - 288
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legacy (1989-04-26) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-22) - AA
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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resolution (1987-11-24) - RESOLUTIONS
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legacy (1987-06-25) - 288
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accounts-with-accounts-type-full (1987-01-07) - AA
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legacy (1987-01-07) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1977
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memorandum-articles (1977-08-05) - MEM/ARTS
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certificate-change-of-name-company (1977-05-23) - CERTNM
keyboard_arrow_right 1976
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incorporation-company (1976-12-06) - NEWINC