Company number 05355559
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 10 PETERBOROUGH MEWS, LONDON, ENGLAND, SW6 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 74 Settrington Road London SW6 3BA to 10 Peterborough Mews London SW6 3BL on 20 October 2016. The most likely internet sites of OPHIR PR LTD are www.ophirpr.co.uk, and www.ophir-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ophir Pr Ltd is a Private Limited Company.
The company registration number is 05355559. Ophir Pr Ltd has been working since 07 February 2005.
The present status of the company is Active. The registered address of Ophir Pr Ltd is 10 Peterborough Mews London England Sw6 3bl. . MAIDEN, Judith Claire is a Secretary of the company. MAIDEN, John James is a Director of the company. MAIDEN, Judith Claire is a Director of the company. Director PEEL, Kathryn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PEEL, Kathryn
Resigned: 14 December 2015
Appointed Date: 01 November 2012
43 years old
Persons With Significant Control
Mr John James Maiden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Claire Maiden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPHIR PR LTD Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Registered office address changed from 74 Settrington Road London SW6 3BA to 10 Peterborough Mews London SW6 3BL on 20 October 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Termination of appointment of Kathryn Peel as a director on 14 December 2015
...
... and 30 more events
27 Jun 2006
Accounts for a dormant company made up to 28 February 2006
24 Feb 2006
Return made up to 07/02/06; full list of members
23 Dec 2005
Registered office changed on 23/12/05 from: langley house park road east finchley london N2 8EX
07 Oct 2005
Registered office changed on 07/10/05 from: 26 elbe street london SW6 2QP
07 Feb 2005
Incorporation