Company number 05351612
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of OPS LONDON LTD are www.opslondon.co.uk, and www.ops-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ops London Ltd is a Private Limited Company.
The company registration number is 05351612. Ops London Ltd has been working since 03 February 2005.
The present status of the company is Active. The registered address of Ops London Ltd is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . OSMAN, Yugel is a Secretary of the company. LINCOLN, Paul is a Director of the company. OSMAN, Yugel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Mr Paul Lincoln
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yugel Osman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPS LONDON LTD Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 26 more events
21 Feb 2005
New secretary appointed;new director appointed
21 Feb 2005
New director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
03 Feb 2005
Incorporation