OPTICGLADE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6SS

Company number 03052068
Status Active
Incorporation Date 2 May 1995
Company Type Private Limited Company
Address 68 KINGWOOD ROAD, LONDON, SW6 6SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of OPTICGLADE LIMITED are www.opticglade.co.uk, and www.opticglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Opticglade Limited is a Private Limited Company. The company registration number is 03052068. Opticglade Limited has been working since 02 May 1995. The present status of the company is Active. The registered address of Opticglade Limited is 68 Kingwood Road London Sw6 6ss. . RADCLIFFE, Penelope Jane is a Secretary of the company. HENEAGE, Christopher Neil Anthony is a Director of the company. RADCLIFFE, Penelope Jane is a Director of the company. Secretary ALEXANDER WIERCOCH, Sylvia Maria has been resigned. Secretary HODGE, Chloe Genevieve has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODGE, Chloe Genevieve has been resigned. Director MACHALE, Simon James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RADCLIFFE, Penelope Jane
Appointed Date: 21 April 2004
Director
HENEAGE, Christopher Neil Anthony
Appointed Date: 27 October 2006
45 years old
Director
RADCLIFFE, Penelope Jane
Appointed Date: 02 June 1999
57 years old

Resigned Directors

Secretary
ALEXANDER WIERCOCH, Sylvia Maria
Resigned: 21 April 2004
Appointed Date: 22 June 1995
Secretary
HODGE, Chloe Genevieve
Resigned: 18 June 2004
Appointed Date: 21 April 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 1995
Appointed Date: 02 May 1995
Director
HODGE, Chloe Genevieve
Resigned: 27 October 2006
Appointed Date: 18 June 2004
46 years old
Director
MACHALE, Simon James
Resigned: 02 June 1999
Appointed Date: 22 June 1995
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 1995
Appointed Date: 02 May 1995

OPTICGLADE LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 May 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
29 Dec 2015
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
06 May 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 51 more events
27 Jun 1996
Return made up to 02/05/96; full list of members
07 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1995
Registered office changed on 30/06/95 from: classic house 174/180 old street london EC1V 9BP
02 May 1995
Incorporation

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