5 OVINGTON SQUARE LIMITED
04245826 · Active · Private Limited Guarant Nsc · 25 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 20 Dec 2026 (last filed 6 Dec 2025).
Next accounts
31 Dec 2027
Next confirmation
20 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
O'BRIEN, Peter Lloyd
Director
PATTIHIS, Charalambos
Director
SPILLMANN, Hans Rudl
Secretary · Resigned 2009-09-03
WILLIAM, Maxine Nicola
Secretary · Resigned 2018-09-01
ATLAS PROPERTY LETTING & SERVICES LTD
Corporate Secretary · Resigned 2025-11-05
GATEWAY CORPORATE SOLUTIONS LIMITED
Corporate Secretary · Resigned 2023-06-09
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Companies House dossier
5 OVINGTON SQUARE LIMITED
04245826Active· Private Limited Guarant Nsc· England Wales· 2001-07-04Incorporated 2001-07-04Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ATLAS PROPERTY LETTING & SERVICES LTD· Corporate SecretaryResigned 2025-11-05
- O'BRIEN, Peter Lloyd· DirectorAppointed 2024-10-09
- REIS, Daniel· DirectorResigned 2024-09-30
- GATEWAY CORPORATE SOLUTIONS LIMITED· Corporate SecretaryResigned 2023-06-09
O'BRIEN, Peter Lloyd
Director
- Appointed
- 2024-10-09
- Nationality
- American
- Residence
- England
- Born
- 04/1969
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PATTIHIS, Charalambos
Director
- Appointed
- 2009-07-05
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 04/1964
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SPILLMANN, Hans Rudl
Secretary
- Appointed
- 2003-05-01
- Resigned
- 2009-09-03
- Nationality
- Swiss
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WILLIAM, Maxine Nicola
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2018-09-01
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ATLAS PROPERTY LETTING & SERVICES LTD
Corporate Secretary
- Appointed
- 2023-07-17
- Resigned
- 2025-11-05
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GATEWAY CORPORATE SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2018-09-01
- Resigned
- 2023-06-09
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PENNSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-04
- Resigned
- 2003-05-01
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SPRINGFIELD SECRETARIES LTD
Corporate Secretary
- Appointed
- 2009-09-03
- Resigned
- 2014-04-01
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BARVIR, Sheldene
Director
- Appointed
- 2005-08-26
- Resigned
- 2007-05-10
- Nationality
- South African
- Born
- 11/1975
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JENKS, Camilla Charlotte Rosalind
Director
- Appointed
- 2002-01-01
- Resigned
- 2007-05-10
- Nationality
- British
- Born
- 08/1973
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JONES, Colleen
Director
- Appointed
- 2009-01-16
- Resigned
- 2009-05-01
- Nationality
- British
- Born
- 05/1980
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MCGHEE, Deborah Jane
Director
- Appointed
- 2009-05-05
- Resigned
- 2009-09-10
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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REIS, Daniel
Director
- Appointed
- 2019-08-14
- Resigned
- 2024-09-30
- Nationality
- Swiss
- Residence
- England
- Born
- 05/1975
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SEBEK, Victor, Dr
Director
- Appointed
- 2002-01-01
- Resigned
- 2009-07-05
- Nationality
- British
- Born
- 04/1947
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SPILLMANN, Hans Rudl
Director
- Appointed
- 2002-01-01
- Resigned
- 2019-03-18
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1937
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WAKELAM, Caroline
Director
- Appointed
- 2006-09-01
- Resigned
- 2009-01-15
- Nationality
- British
- Born
- 01/1974
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PENNINGTONS DIRECTORS (NO 1) LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-04
- Resigned
- 2002-01-05
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