Introduction
Watch Company
O
OVANNA MEWS MANAGEMENT COMPANY LIMITED
OVANNA MEWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OVANNA MEWS MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16095410
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2024 (1 year ago)
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
4 Amwell Street London, EC1R 1UQ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HIBBERT, Simon Joseph
ActiveMarket Street, HertfordSG14 1BD
Born July 1965
Director
Appointed 02 Jun 2025
HIBBERT, Simon Joseph
Market Street, HertfordSG14 1BD
Born July 1965
Director
02 Jun 2025
Active
TASOU, Chrysostomos
ActiveLondonEC1R 1UQ
Born December 1952
Director
Appointed 22 Nov 2024
TASOU, Chrysostomos
LondonEC1R 1UQ
Born December 1952
Director
22 Nov 2024
Active
TASOU, Pavlos
ActiveLondonEC1R 1UQ
Born January 1956
Director
Appointed 22 Nov 2024
TASOU, Pavlos
LondonEC1R 1UQ
Born January 1956
Director
22 Nov 2024
Active
WALTON, William Kilburn
ActiveMarket Street, HertfordSG14 1BD
Born October 1981
Director
Appointed 02 Jun 2025
WALTON, William Kilburn
Market Street, HertfordSG14 1BD
Born October 1981
Director
02 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pavlos Tasou
ActiveLondonEC1R 1UQ
Born January 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2024
Mr Pavlos Tasou
LondonEC1R 1UQ
Born January 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2024