Oval Partners Ltd
- Company number
- 05285487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMIT, Adam David | Director | 25 Jun 2024 | |
| GUO, Zhong | Director | 1 Jun 2020 | |
| VIGNESWARAN, Ragulan Kanapathipillai | Director | 13 May 2020 | 29 Sep 2023 |
| GARFATH, Toby David | Director | 14 Aug 2007 | 31 May 2020 |
| BLAKEWAY, Denys Brickdale | Secretary | 8 Mar 2015 | 29 Feb 2020 |
| BLAKEWAY, Denys Brickdale | Director | 8 Jul 2014 | 29 Feb 2020 |
| GARFATH, Toby David | Secretary | 14 Aug 2007 | 8 Mar 2015 |
| WILLIAMS, Annabel Helen Louise | Director | 3 Dec 2007 | 19 Nov 2012 |
| SHIPWAY, David James Heming, Dr | Director | 3 Nov 2007 | 19 Oct 2012 |
| HENDRICKSON, Dylan | Director | 12 Nov 2004 | 22 Nov 2007 |
| PATERNO, Giovambattista | Director | 12 Nov 2004 | 16 Aug 2007 |
| PATERNO, Giovambattista | Secretary | 12 Nov 2004 | 16 Aug 2007 |
| GARDNER, Joy | Director | 12 Nov 2004 | 10 Jan 2005 |
| STL DIRECTORS LTD | Corporate-Director | 12 Nov 2004 | 12 Nov 2004 |
| STL SECRETARIES LTD | Corporate-Secretary | 12 Nov 2004 | 12 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam David Smit | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | |
| Ms Zhong Guo | Ownership Of Shares 25 To 50 Percent | 1 Jun 2020 | |
| Mr Ragulan Kanapathipillai Vigneswaran | Ownership Of Shares 25 To 50 Percent | 4 Feb 2020 | 29 Sep 2023 |
| Mr Toby David Garfath | Ownership Of Shares 25 To 50 Percent | 30 Sep 2019 | 31 May 2020 |
| Mr Denys Brickdale Blakeway | Ownership Of Shares 25 To 50 Percent | 3 Nov 2016 | 15 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £2 | - | - |
| 30 Nov 2024 Dormant | £2 | - | - |
| 30 Nov 2023 Dormant | £2 | - | - |
| 30 Nov 2022 Dormant | £2 | - | 2 |
| 30 Nov 2021 Dormant | £2 | - | 2 |
| 30 Nov 2020 Dormant | £2 | - | 2 |
| 30 Nov 2019 | - | - | 2 |
| 30 Nov 2018 Dormant | £2 | - | - |
| 30 Nov 2017 Dormant | £2 | £2 | - |
| 30 Nov 2016 Dormant | £10 | £10 | - |
| 30 Nov 2015 Dormant | £2 | £2 | - |
| 30 Nov 2014 Dormant | £2 | - | - |
| 30 Nov 2013 Dormant | £2 | - | - |
| 30 Nov 2012 Dormant | £2 | £2 | - |
| 30 Nov 2011 Dormant | £2 | £2 | - |
| 30 Nov 2010 Dormant | £2 | - | - |
| 30 Nov 2009 | £10,003 | £3 | - |
| 30 Nov 2008 | £10,003 | £3 | - |
| 30 Nov 2007 | £10,032 | £32 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
Connections
Directors’ other companies
- GUO, Zhong - Director at Mindful Brand Consulting Limited