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Opticrealm Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Camden
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Company Details
  • Business Name
    Opticrealm Limited
  • Address
    Opticrealm LTD, 2A, Ferdinand Place, London, NW1 8EE
  • SIC Codes
    41100, 96090
  • SIC Description
    Development of building projects, Other service activities n.e.c.
  • Company Number
    02839043
  • Listing UID
    31366
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Location
  • Flat 7, 2 Ferdinand Pl, Chalk Farm, London NW1 8EE, UK

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Geolocation Details
  • Latitude
    51.543252
  • Longitude
    -0.148581
  • Easting
    528484.0
  • Northing
    184330.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU212380
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Sunday, November 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    COCKBURN, Timothy Justin
    Appointed On: September 3, 2001
    Occupation: Engineer
    Role: secretary
    Address: 2a, Ferdinand Place, London, NW1 8EE, England
    COCKBURN, Nicholas
    Appointed On: September 3, 2001
    Occupation: Manager
    Role: director
    Address: 2a, Ferdinand Place, London, NW1 8EE, England
    COCKBURN, Timothy Justin
    Appointed On: September 3, 2001
    Occupation: Engineer
    Role: director
    Address: 2a, Ferdinand Place, London, NW1 8EE, England
    COCKBURN, Annelli Kaarina
    Appointed On: October 15, 1993
    Occupation: Housewife
    Role: secretary
    Address: 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL
    Resigned On: March 10, 1998
    COCKBURN, Timothy Justin
    Appointed On: March 10, 1998
    Occupation: N/A
    Role: secretary
    Address: 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL
    Resigned On: January 2, 2001
    MCKINNEY, James
    Appointed On: January 2, 2001
    Occupation: Manager
    Role: secretary
    Address: International House, 226 Seven Sisters Road, London, N4 3GG
    Resigned On: September 3, 2001
    WATERLOW SECRETARIES LIMITED
    Appointed On: July 23, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: October 15, 1993
    COCKBURN, Annelli Kaarina
    Appointed On: October 15, 1993
    Occupation: Housewife
    Role: director
    Address: 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL
    Resigned On: March 10, 1998
    COCKBURN, Nicholas
    Appointed On: October 15, 1993
    Occupation: Property Manager
    Role: director
    Address: 62 York Way, London, N1 9AG
    Resigned On: January 2, 2001
    COCKBURN, Timothy Justin
    Appointed On: March 10, 1998
    Occupation: Engineer
    Role: director
    Address: 93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL
    Resigned On: January 2, 2001
    MCKINNEY, James
    Appointed On: January 2, 2001
    Occupation: Manager
    Role: director
    Address: International House, 226 Seven Sisters Road, London, N4 3GG
    Resigned On: September 3, 2001
    YASSAR, Halim
    Appointed On: January 2, 2001
    Occupation: Sales
    Role: director
    Address: 665 Finchley Road, London, NW2 2HN
    Resigned On: September 3, 2001
    WATERLOW NOMINEES LIMITED
    Appointed On: July 23, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: October 15, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2024
    Period End On
    May 31, 2024
    Period Start On
    June 1, 2023
    Type
    small
    Next Accounts
    Due On
    February 28, 2026
    Overdue
    No
    Period End On
    May 30, 2025
    Period Start On
    June 1, 2024
    Next Due
    February 28, 2026
    Next Made Up To
    May 30, 2025
    Overdue
    No
    Company Name
    OPTICREALM LIMITED
    Company Number
    02839043
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 12, 2024
    Next Due
    July 26, 2025
    Next Made Up To
    July 12, 2025
    Overdue
    No
    Date Of Creation
    July 23, 1993
    ETag
    54d4bc43e33c9776e8ad0f9cc058983a9acb4be3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 12, 2015
    Registered Office Address
    Address Line 1
    2a Ferdinand Place
    country
    England
    Locality
    London
    Post Code
    NW1 8EE
    Type
    ltd

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