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Ovalpower Limited

05500934

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT
Incorporated 06/07/2005

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jonathan Mark Miller

secretary · Since 05/03/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 05/03/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Daniel Asher Tannen

director · Since 16/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 16/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Persons with Significant Control

The Tannen Group Limited

75–100% shares
75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 08/05/2024

Former PSCs

Mr Daniel Asher Tannen

Ceased 08/05/2024

Mr Martin Irving Tannen

Ceased 08/05/2024

Charges7 outstanding

charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURI

Created 08/04/2008Registered 23/04/2008
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 28/03/2008Registered 14/04/2008
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 28/03/2008Registered 14/04/2008
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 28/03/2008Registered 14/04/2008
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 28/03/2008Registered 14/04/2008
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (MORTGAGE CREDITOR)

Created 25/03/2008Registered 14/04/2008
charge
outstanding

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 28/03/2008Registered 14/04/2008