Ovarpart Nominee Limited

Company Name	Ovarpart Nominee Limited
Directors	Paul Anthony Coughlan and Robert Philip Boardman
Company Status	Active
Company Number	01289370
Category	Private Limited Company
Incorporation Date	6 December 1976(47 years, 5 months ago)
Previous Name	Isonala Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(42 years, 4 months after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Robert Philip Boardman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(43 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Global Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Povl Borge Ahm
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Consulting Engineer
Correspondence Address	44 West Common Way Harpenden Hertfordshire AL5 2LG

Director Name	Sir Gerhard Jacob Zunz
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	12 months (resigned 22 November 1993)
Role	Consulting Engineer
Correspondence Address	2 Drax Avenue London SW20 0EH

Director Name	Sir Nigel Cooper Thompson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Civil Structural Engineer
Country of Residence	England
Correspondence Address	Grove Farm House Stitchcombe Marlborough Wiltshire SN8 2NG

Director Name	Jorgen Nissen
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	12 years (resigned 01 December 2004)
Role	Civil Engineer
Correspondence Address	King's Mead Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	15 years (resigned 30 November 2007)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Sir Duncan Michael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	14 years (resigned 01 December 2006)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	3 High Cedar Drive Wimbledon London SW20 0NU

Director Name	Mr John Neville Martin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Consulting Engineer
Correspondence Address	Broadheath Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Michael Robin Lewis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 December 1996)
Role	Consulting Engineer
Correspondence Address	24 Rutland Court Rutland Gardens London SW7 1BW

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Michael Shears
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(16 years after company formation)
Appointment Duration	16 years, 4 months (resigned 31 March 2009)
Role	Engineer
Correspondence Address	Barton House 22 The Street Kennington Ashford Kent TN24 9HB

Director Name	Mr Richard Baskcomb Haryott
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(16 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 03 February 2012)
Role	Civil/Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Jennifer Baster
Nationality	British
Status	Resigned
Appointed	17 May 2001(24 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 03 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Terence Malcolm Hill
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(27 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 February 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(30 years after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2011)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(31 years after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 2012)
Role	Geotechnical Engineer
Country of Residence	China
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(32 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2012)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(35 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2013)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr David Arthur Whittleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(35 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 May 2017)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(35 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Matthew Stuart Tweedie
Status	Resigned
Appointed	03 February 2012(35 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Secretary Name	Ms Vanessa Jane Shakespeare
Status	Resigned
Appointed	02 November 2015(38 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(40 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2019)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Richard Abigail
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(42 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2020)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	ovearupfoundation.org

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ove Arup Partnership LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
2 April 2020	Termination of appointment of Richard Abigail as a director on 31 March 2020 (1 page)
17 March 2020	Appointment of Mr Robert Boardman as a director on 17 March 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
5 December 2019	Statement of capital following an allotment of shares on 2 December 2019 GBP 15,002 (3 pages)
29 November 2019	Cessation of Arup Group Limited as a person with significant control on 21 August 2019 (1 page)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 November 2019	Change of details for Ove Arup Limited as a person with significant control on 21 August 2019 (2 pages)
16 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 September 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019 (1 page)
6 August 2019	Appointment of Mr Richard Abigail as a director on 6 August 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Termination of appointment of Alan James Belfield as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
23 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (11 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (11 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 May 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
26 May 2017	Appointment of Dr Alan James Belfield as a director on 25 May 2017 (2 pages)
23 May 2017	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (14 pages)
18 December 2016	Full accounts made up to 31 March 2016 (14 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
6 January 2016	Full accounts made up to 31 March 2015 (11 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015 (1 page)
30 January 2015	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015 (1 page)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
13 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2012	Termination of appointment of Andrew Chan as a director (1 page)
15 February 2012	Termination of appointment of Jennifer Baster as a secretary (1 page)
15 February 2012	Appointment of Mr Matthew Stuart Tweedie as a director (2 pages)
15 February 2012	Termination of appointment of Philip Dilley as a director (1 page)
15 February 2012	Appointment of Mr David Arthur Whittleton as a director (2 pages)
15 February 2012	Appointment of Ms Jennifer Baster as a director (2 pages)
15 February 2012	Appointment of Mr Matthew Stuart Tweedie as a director (2 pages)
15 February 2012	Appointment of Matthew Stuart Tweedie as a secretary (2 pages)
15 February 2012	Termination of appointment of Philip Dilley as a director (1 page)
15 February 2012	Appointment of Matthew Stuart Tweedie as a secretary (2 pages)
15 February 2012	Termination of appointment of Andrew Chan as a director (1 page)
15 February 2012	Termination of appointment of Terence Hill as a director (1 page)
15 February 2012	Termination of appointment of Terence Hill as a director (1 page)
15 February 2012	Termination of appointment of Jennifer Baster as a secretary (1 page)
15 February 2012	Termination of appointment of Richard Haryott as a director (1 page)
15 February 2012	Appointment of Ms Jennifer Baster as a director (2 pages)
15 February 2012	Appointment of Mr David Arthur Whittleton as a director (2 pages)
15 February 2012	Termination of appointment of Richard Haryott as a director (1 page)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of Cecil Balmond as a director (1 page)
28 February 2011	Termination of appointment of Cecil Balmond as a director (1 page)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
23 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
23 December 2009	Appointment of Mr Philip Graham Dilley as a director (1 page)
23 December 2009	Secretary's details changed for Ms Jennifer Baster on 25 November 2009 (1 page)
23 December 2009	Appointment of Mr Philip Graham Dilley as a director (1 page)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 25 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 25 November 2009 (2 pages)
23 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
23 December 2009	Director's details changed for Richard Baskcomb Haryott on 25 November 2009 (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
23 December 2009	Termination of appointment of Michael Shears as a director (1 page)
23 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Terence Malcolm Hill on 25 November 2009 (2 pages)
23 December 2009	Director's details changed for Mr Cecil Hugh Ignatius Balmond on 25 November 2009 (2 pages)
23 December 2009	Secretary's details changed for Ms Jennifer Baster on 25 November 2009 (1 page)
23 December 2009	Director's details changed for Richard Baskcomb Haryott on 25 November 2009 (2 pages)
23 December 2009	Termination of appointment of Michael Shears as a director (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (6 pages)
25 November 2009	Full accounts made up to 31 March 2009 (6 pages)
10 December 2008	Full accounts made up to 31 March 2008 (5 pages)
10 December 2008	Full accounts made up to 31 March 2008 (5 pages)
4 December 2008	Return made up to 25/11/08; full list of members (5 pages)
4 December 2008	Return made up to 25/11/08; full list of members (5 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New director appointed (1 page)
12 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 March 2007 (5 pages)
12 November 2007	Full accounts made up to 31 March 2007 (5 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Full accounts made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
20 December 2006	Return made up to 25/11/06; full list of members (3 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
10 January 2006	Full accounts made up to 31 March 2005 (5 pages)
19 December 2005	Registered office changed on 19/12/05 from: ove arup partnership LIMITED 13 fitzroy street london W1T 4BQ (1 page)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: ove arup partnership LIMITED 13 fitzroy street london W1T 4BQ (1 page)
19 December 2005	Return made up to 25/11/05; full list of members (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	New director appointed (3 pages)
19 February 2004	Full accounts made up to 31 March 2003 (5 pages)
19 February 2004	Full accounts made up to 31 March 2003 (5 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (7 pages)
19 December 2003	Return made up to 25/11/03; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
3 January 2003	Return made up to 25/11/02; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
31 December 2002	Full accounts made up to 31 March 2002 (5 pages)
23 January 2002	Return made up to 25/11/01; full list of members (7 pages)
23 January 2002	Return made up to 25/11/01; full list of members (7 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Full accounts made up to 31 March 2001 (5 pages)
23 August 2001	Registered office changed on 23/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
23 August 2001	Registered office changed on 23/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Return made up to 25/11/00; full list of members (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (5 pages)
2 January 2001	Return made up to 25/11/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
22 December 1999	Return made up to 25/11/99; full list of members (12 pages)
22 December 1999	Return made up to 25/11/99; full list of members (12 pages)
22 December 1999	Full accounts made up to 31 March 1999 (5 pages)
29 December 1998	Return made up to 25/11/98; full list of members (12 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Return made up to 25/11/98; full list of members (12 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (5 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (12 pages)
24 December 1996	Return made up to 25/11/96; full list of members (12 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Return made up to 25/11/95; full list of members (13 pages)
2 January 1996	Full accounts made up to 31 March 1995 (5 pages)
2 January 1996	Return made up to 25/11/95; full list of members (13 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 August 1977	Memorandum and Articles of Association (10 pages)
5 August 1977	Memorandum and Articles of Association (10 pages)
23 May 1977	Company name changed\certificate issued on 23/05/77 (2 pages)
23 May 1977	Company name changed\certificate issued on 23/05/77 (2 pages)
6 December 1976	Incorporation (15 pages)
6 December 1976	Incorporation (15 pages)

Ovarpart Nominee Limited

Business Activity

Directors

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Location

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Accounts

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Filing History

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