OPTICREALM (RENTALS) LIMITED
2A FERDINAND PLACE, LONDON NW1 8EE- Active
- Private Limited Company
- Company No. 06600252
- Last Updated: 01 Mar 2024
Company Profile
OPTICREALM (RENTALS) LIMITED was incorporated on Thursday, May 22, 2008 as a Private Limited Company with registered address in LONDON. OPTICREALM (RENTALS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 5 months and 20 days.
| Name | OPTICREALM (RENTALS) LIMITED |
|---|---|
| Company number | 06600252 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2008 |
| 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 Timothy Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
significant influence or control
|
| Mr Nicholas Cockburn Nationality: British |
Dates: Tuesday, December 19, 2023 - present
significant influence or control
|
| Mr Nicholas Cockburn Nationality: British |
Dates: Tuesday, August 17, 2021 - Monday, May 22, 2023
significant influence or control
significant influence or control as firm
|
| Mr Timothy Justin Cockburn Nationality: British |
Dates: Tuesday, August 17, 2021 - Monday, May 22, 2023
significant influence or control
significant influence or control as firm
|
| Opticrealm Ltd Ferdinand Place, NW1 8EE |
Dates: Saturday, April 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTICREALM (RENTALS) LIMITED | 22 May 2008 |
| VEXION LIMITED | 09 Jan 2009 |