Oval Ebt Trustees Limited

Active06053007 Private limited company
Incorporated
15 January 2007 (19 years)
Previously known as
Dunwilco (1406) Limited (until 22 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 July 2024
Resigned Peel, Alistair Charles as Secretary
13 September 2019
Resigned Mcgowan, William Lindsay as Director
13 September 2019
Appointed Crawford, Charles Robertson as Director
30 July 2019
Resigned Pike, Matthew William as Director
30 July 2019
Appointed Scott, Charles Douglas Knowles as Director
30 July 2019
Appointed Mcgowan, William Lindsay as Director
9 August 2018
Appointed Peel, Alistair Charles as Secretary
9 August 2018
Resigned Wade, Jarlath Delphene as Secretary
26 January 2015
Appointed Pike, Matthew William as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
24 June 2014
Resigned Story, Ian Graham as Director
1 April 2014
Appointed Mugge, Mark Stephen as Director
1 April 2014
Appointed Wade, Jarlath Delphene as Secretary
1 April 2014
Resigned Benev, Stefan Benkov as Secretary
1 April 2014
Resigned Hodson, Richard Phillip as Director
19 March 2012
Resigned Herdman, Jeffrey Niven as Director
4 January 2012
Appointed Story, Ian Graham as Director
31 January 2011
Resigned Shaw, Simon Andrew as Director
31 January 2007
Appointed Herdman, Jeffrey Niven as Director
31 January 2007
Appointed Hodson, Richard Phillip as Director
31 January 2007
Appointed Benev, Stefan Benkov as Secretary
31 January 2007
Appointed Shaw, Simon Andrew as Director
31 January 2007
Resigned D.W. Director 1 Limited as Corporate Director
31 January 2007
Resigned D.W. Company Services Limited as Corporate Secretary
15 January 2007
Appointed D.W. Director 1 Limited as Corporate Director
15 January 2007
Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4901418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
4 September 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with no updates21 October 2025
21 October 2025Register(s) moved to registered office address
15 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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