Company Information for

OVAL (758) LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,

Company Registration Number

02648274

Private Limited Company

Liquidation

About Oval (758) Ltd

OVAL (758) LIMITED was founded on 1991-09-24 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Oval (758) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OVAL (758) LIMITED
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in NW4

Filing Information

Company Number02648274
Date formed1991-09-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return02/01/2016
Filing return next due30/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 10:29:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Bernard Jacomb Gibbon Company Secretary 1992-09-24 ENGLAND
James Robert Jacomb Gibbon Director DEVELOPER 1992-09-24 ENGLAND
Thomas Geoffrey Jacomb Gibbon Director CHARTERED SURVEYOR 1992-09-24 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Robin Bernard Jacomb Gibbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Bernard Jacomb Gibbon SIX PALACE GATE LIMITEDCompany Secretary 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23

Related Directorships for James Robert Jacomb Gibbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Jacomb Gibbon FLINT FAMILY INVESTMENTS LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active
James Robert Jacomb Gibbon LANGUARD BUILDING LIMITEDDirector 2015-05-20 CURRENT 2015-05-20 Active
James Robert Jacomb Gibbon LANGUARD DEVELOPMENT LIMITEDDirector 2015-05-20 CURRENT 2015-05-20 Active
James Robert Jacomb Gibbon FLINT HOUSE INVESTMENTS LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Active
James Robert Jacomb Gibbon LANGUARD NEW HOMES LIMITEDDirector 2006-09-27 CURRENT 2006-09-27 Active
James Robert Jacomb Gibbon LANGUARD INVESTMENTS LIMITEDDirector 2000-03-21 CURRENT 2000-03-21 Active

Related Directorships for Thomas Geoffrey Jacomb Gibbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Geoffrey Jacomb Gibbon BAYSWATER BID LTDDirector 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15
Thomas Geoffrey Jacomb Gibbon NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITEDDirector 2010-01-11 CURRENT 2010-01-11 Dissolved 2015-12-15
Thomas Geoffrey Jacomb Gibbon 64 KENSINGTON GARDENS SQUARE LIMITEDDirector 2005-01-20 CURRENT 1991-04-02 Active
Thomas Geoffrey Jacomb Gibbon 19/20 QUEEN'S GARDENS MANAGEMENT LIMITEDDirector 2005-01-20 CURRENT 1989-09-07 Active
Thomas Geoffrey Jacomb Gibbon 6 QUEENS GARDENS MANAGEMENT LIMITEDDirector 2005-01-20 CURRENT 1996-10-22 Active
Thomas Geoffrey Jacomb Gibbon 2 DOUGHTY STREET MANAGEMENT LIMITEDDirector 2000-08-23 CURRENT 2000-08-03 Active
Thomas Geoffrey Jacomb Gibbon 17 QUEEN'S GARDENS MANAGEMENT LIMITEDDirector 2000-02-22 CURRENT 1989-09-07 Active
Thomas Geoffrey Jacomb Gibbon S.M.G. REAL ESTATES LIMITEDDirector 1999-10-07 CURRENT 1944-01-19 Active
Thomas Geoffrey Jacomb Gibbon G.M.S. HOLDINGS LIMITEDDirector 1999-09-02 CURRENT 1988-02-09 Active
Thomas Geoffrey Jacomb Gibbon G.M.S. PROPERTY INVESTMENTS LIMITEDDirector 1999-09-02 CURRENT 1988-02-09 Active
Thomas Geoffrey Jacomb Gibbon G.M.S. GROUP LIMITEDDirector 1999-09-02 CURRENT 1988-02-09 Active
Thomas Geoffrey Jacomb Gibbon GMS MANAGEMENT LIMITEDDirector 1999-07-20 CURRENT 1998-08-28 Active
Thomas Geoffrey Jacomb Gibbon 21/24 QUEEN'S GARDENS MANAGEMENT LIMITEDDirector 1999-02-22 CURRENT 1989-09-07 Active
Thomas Geoffrey Jacomb Gibbon 41/42 CLEVELAND SQUARE MANAGEMENT LIMITEDDirector 1999-02-11 CURRENT 1989-09-07 Active
Thomas Geoffrey Jacomb Gibbon 13/14 QUEENS GARDENS MANAGEMENT LIMITEDDirector 1999-02-11 CURRENT 1989-09-07 Active
Thomas Geoffrey Jacomb Gibbon 24/26 CLEVELAND SQUARE MANAGEMENT LIMITEDDirector 1999-02-11 CURRENT 1989-09-07 Active
Thomas Geoffrey Jacomb Gibbon 12 QUEEN'S GARDENS MANAGEMENT LIMITEDDirector 1999-01-21 CURRENT 1991-06-06 Active
Thomas Geoffrey Jacomb Gibbon 15/16 QUEEN'S GARDENS MANAGEMENT LIMITEDDirector 1999-01-20 CURRENT 1991-05-07 Active
Thomas Geoffrey Jacomb Gibbon G.M.S. SYNDICATE LIMITEDDirector 1997-10-30 CURRENT 1988-02-09 Active
Thomas Geoffrey Jacomb Gibbon G.M.S. NOMINEES LIMITEDDirector 1996-11-14 CURRENT 1982-07-21 Active
Thomas Geoffrey Jacomb Gibbon GMS ESTATES LIMITEDDirector 1995-05-11 CURRENT 1925-12-15 Active
Thomas Geoffrey Jacomb Gibbon SIX PALACE GATE LIMITEDDirector 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23