OPTNEAR LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8SX

Company number 08234082
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address CULLIMORE CHEMISTS, 54 GLENGALL ROAD, EDGWARE, MIDDLESEX, HA8 8SX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of OPTNEAR LIMITED are www.optnear.co.uk, and www.optnear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Optnear Limited is a Private Limited Company. The company registration number is 08234082. Optnear Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Optnear Limited is Cullimore Chemists 54 Glengall Road Edgware Middlesex Ha8 8sx. . KHAN, Hassan is a Director of the company. Director GREENE, Jonathan Ian has been resigned. Director KAHAN, Barbara has been resigned. Director WHITEMAN, Andrew Ian has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
KHAN, Hassan
Appointed Date: 16 December 2014
38 years old

Resigned Directors

Director
GREENE, Jonathan Ian
Resigned: 16 December 2014
Appointed Date: 28 September 2012
73 years old
Director
KAHAN, Barbara
Resigned: 28 September 2012
Appointed Date: 28 September 2012
94 years old
Director
WHITEMAN, Andrew Ian
Resigned: 16 December 2014
Appointed Date: 28 September 2012
73 years old

Persons With Significant Control

Mr Hassan Khan
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

OPTNEAR LIMITED Events

09 Nov 2016
Confirmation statement made on 28 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Registered office address changed from 75 Herries Road Sheffield S5 7AS England to C/O Cullimore Chemists 54 Glengall Road Edgware Middlesex HA8 8SX on 29 September 2015
...
... and 11 more events
25 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 100
25 Oct 2012
Appointment of Andrew Ian Whiteman as a director
25 Oct 2012
Appointment of Jonathan Ian Greene as a director
08 Oct 2012
Termination of appointment of Barbara Kahan as a director
28 Sep 2012
Incorporation

OPTNEAR LIMITED Charges

16 December 2014
Charge code 0823 4082 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop situate at 54 gelngall road edgeware…
16 December 2014
Charge code 0823 4082 0001
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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