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Companies/03133465

2/4 Ovington Square Limited

Private Limited Company · London Colney

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

6 without an end date · 2 ceased
Septon Co LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-22 · No cessation recorded

Source record 118379489
AP
Significant influence or control

Notified 2017-11-16 · No cessation recorded

Source record 119102167
DG
Mr David GarnerIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114240281
AM
Mrs Azar MortazaviIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114240284
SG
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114240285
FG
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114239559
Show 2 ceased records
AA
Mr Abdullah Al-SharrafIndividual
Significant influence or control

Notified 2016-05-17 · Ceased 2017-11-16

Source record 114242535
MO
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-27

Source record 114239437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
FG
Fardad GhodoussiCurrent director
Appointed 2009-08-06 · 17 yrs · Construction
+7 others
Show 19 historical appointments
MO
Margarette OldhamResigned director
Resigned 2016-08-12 · 3 yrs · Director
ES
Edwin ShukerResigned director
Resigned 2009-08-06 · 3 yrs · Management
RH
Rina HamshereResigned secretary
Resigned 2007-04-30 · 1 yr · Lloyds Broker
DZ
Doran ZilkhaResigned director
Resigned 2007-04-30 · 1 yr · Retail Md
FG
Fardin GhoussiResigned secretary
Resigned 2005-02-09 · 2 yrs · Architect
AM
Azar MortazaviResigned director
Resigned 2005-02-09 · 2 yrs · None
FG
Fardin GhodoussiResigned director
Resigned 2005-02-09 · 2 yrs · Architect
VZ
Valeria ZilkhaResigned secretaryResigned director
Resigned 2003-05-03 · 1 yr · Company Director
AM
Azar MortazaviResigned director
Resigned 2001-12-13 · 1 yr · Letting Agent
GB
Gillian BestResigned directorResigned secretary
Resigned 2001-12-13 · 1 yr · Producer
LS
Leonard SandlerResigned director
Resigned 2000-09-10 · None
DR
Domenico RizzutoResigned director
Resigned 1996-06-11 · 3 yrs · Banker

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active