Menna Overview
Here’s a quick overview of OVENDEN NOMINEES LIMITED 👀 — a London based business that started in 1997.
OVENDEN NOMINEES LIMITED
- Company statusactive
- Company No03446734
- Age28 years 9 months Incorporated 8 October 1997
- Officers4
Address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
OVENDEN NOMINEES LIMITED is an active company incorporated on 8 October 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 27 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROSPECT SECRETARIES LIMITED | corporate secretary | 10 May 2001 | |
| BLAKE-ROBERTS, Philippa Frances | director | Oct 1954 | 12 Dec 1997 |
| CAWDOR, Colin Robert Vaughan, Lord | director | Jun 1962 | 30 Nov 2021 |
| MCGUIGAN, Kirstie Rhianon Bridget | director | Apr 1979 | 28 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Colin Robert Vaughan Cawdor | Jun 1962 | 30 Nov 2021 |
| Kirstie Rhianon Bridget Mcguigan | Apr 1979 | 27 Mar 2018 |
| Lord David John Ogilvy | Mar 1958 | 06 Apr 2016 |
| Sir Robert Brian Williamson | Feb 1945 | 06 Apr 2016 |
| Ms Philippa Frances Blake-Roberts | Oct 1954 | 06 Apr 2016 |
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Here’s a quick overview of OVENDEN NOMINEES LIMITED 👀 — a London based business that started in 1997.