OP LAND (NO.1) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 05659210
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of OP LAND (NO.1) LIMITED are www.oplandno1.co.uk, and www.op-land-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Op Land No 1 Limited is a Private Limited Company. The company registration number is 05659210. Op Land No 1 Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Op Land No 1 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary SILVA, Richard has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 20 December 2005
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 18 October 2006
Secretary
SILVA, Richard
Resigned: 05 May 2006
Appointed Date: 20 December 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 20 December 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 April 2006
Appointed Date: 20 December 2005

OP LAND (NO.1) LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
25 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 43 more events
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005
Incorporation

OP LAND (NO.1) LIMITED Charges

20 October 2006
Supplemental op debenture
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Bluerock Funding Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Op land (no.1) debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Bluerock Asset Funding Limited
Description: Fixed and floating charges over the undertaking and all…

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