OFI DEVELOPMENTS LTD
OFI DEVELOPMENTS LTD, 25 PARK LANE, LONDON W1K 1RA- Active
- Private Limited Company
- Company No. 08798820
- Last Updated: 01 Mar 2024
Company Profile
OFI DEVELOPMENTS LTD was incorporated on Monday, December 2, 2013 as a Private Limited Company with registered address in LONDON. OFI DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months and 28 days.
| Name | OFI DEVELOPMENTS LTD |
|---|---|
| Company number | 08798820 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFI DEVELOPMENTS LTD 25 PARK LANE LONDON W1K 1RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Malik Anas Malik Malik Nationality: Iraqi |
Dates: Friday, February 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Maryam Anas Malik Malik Nationality: Iraqi |
Dates: Friday, February 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oculus Financial Intelligence Limited Park Lane, W1K 1RA |
Dates: Monday, January 21, 2019 - Friday, February 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 16, 2018 - Monday, January 21, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Ownston Road, DN6 8DA |
Dates: Tuesday, January 16, 2018 - Monday, January 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against OFI DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OFI DEVELOPMENTS LTD | 02 Dec 2013 |
| PLEDGING FOR CHANGE LTD | 24 Jan 2019 |