OP LAND (NO.2) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 05659213
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 forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of OP LAND (NO.2) LIMITED are www.oplandno2.co.uk, and www.op-land-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 2 Limited is a Private Limited Company. The company registration number is 05659213. Op Land No 2 Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Op Land No 2 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 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
SILVA, Richard
Resigned: 01 January 2009
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.2) LIMITED Events

27 Jan 2017
Confirmation statement made on 20 December 2016 with updates
02 Jun 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 1,000
22 May 2015
Total exemption full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 38 more events
06 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006
Registered office changed on 06/01/06 from: 6TH floor 1 london wall london EC2Y 5EB
06 Jan 2006
New secretary appointed
06 Jan 2006
New director appointed
20 Dec 2005
Incorporation

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