OPTICREALM LIMITED
2A FERDINAND PLACE, LONDON NW1 8EE- Active
- Private Limited Company
- Company No. 02839043
- Last Updated: 01 Mar 2024
Company Profile
OPTICREALM LIMITED was incorporated on Friday, July 23, 1993 as a Private Limited Company with registered address in LONDON. OPTICREALM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 31 years 2 months.
| Name | OPTICREALM LIMITED |
|---|---|
| Company number | 02839043 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FERDINAND PLACE LONDON NW1 8EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Laurie Tapani Cockburn Nationality: British |
Dates: Tuesday, August 17, 2021 - Wednesday, July 12, 2023
significant influence or control
|
| Mr Timothy Justin Cockburn Nationality: British |
Dates: Tuesday, August 17, 2021 - Wednesday, July 12, 2023
significant influence or control
|
| Opticrealm (Holdings) Limited Shelton Street, WC2H 9JQ |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Camdonberry Limited Trident Chambers, Wickhams Cay, Road Town |
Dates: Tuesday, April 12, 2016 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-117 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 49 |
|---|---|
| Mortgages Outstanding | 42 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICREALM LIMITED | 23 Jul 1993 |