Oval Quarter Developments Limited
Oval Quarter Developments Limited
#07875412 • Active
Founded: 08/12/2011
Industries: Management of real estate on a fee or contract basis
Location: Loughton
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Total Liabilities £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Kevin Francis | Director | 03/12/2018 | English | 45 years |
| Christopher Muir Turnbull | Development Director | 01/11/2015 | British | 39 years |
| Peregrine Murray Addison Lloyd | Director | 18/04/2012 | British | 69 years |
| Richard Graham Higgins | Director | 18/04/2012 | British | 68 years |
Role:
Director
Appointed:
03/12/2018
Nationality:
English
Age:
45 years
Role:
Development Director
Appointed:
01/11/2015
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
18/04/2012
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
18/04/2012
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Myatt's Field Development Llp | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
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Charges
5 charges registered
Hsbc Bank PLC Outstanding
Created 25/07/2016The premises known as sites 6 and 8A at myatts field, north estate, london as particularly demised i...
#078754120005 Negative Pledge
Hsbc Bank PLC Outstanding
Created 09/12/2015The premises known as site 9A at myatts field, north estate, london as particularly demised in the h...
#078754120004 Negative Pledge
Properties
7 properties
Regions
1
Freehold
0
Leasehold
7
GREATER LONDON
Pipeline on the north east side of Eythorne Road, London
Leasehold
Added 20/06/2017 • LAMBETH
GREATER LONDON
Site 17a, Myatts Field, London
Leasehold
Added 20/11/2015 • LAMBETH
GREATER LONDON
Site, 11a Myatts Field, London
Leasehold
Added 20/11/2015 • LAMBETH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 31/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 16/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/04/2023 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
| 12/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/11/2022 | Accounts | Accounts With Accounts Type Small | View (18 pages) |