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Observatory Limited, NW9 6BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OBSERVATORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Observatory Limited. The company was founded 26 years ago and was given the registration number 03595768. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:OBSERVATORY LIMITED
Company Number:03595768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director09 July 1998Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director31 October 2023Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary01 April 2011Active
The Old Meeting House, Wash Lane, Wenheston, IP19 9DX

Secretary09 July 1998Active
The Old Meeting House, Wash Lane, Wenhaston, IP19 9DX

Secretary25 October 2006Active
94a Ashridge Drive, Watford, WD19 6UQ

Secretary09 July 1998Active
50 Raydon Way, Great Cornard, Sudbury, CO10 0LF

Director09 July 1998Active
11 Riverbank, Piccotts End, Hemel Hempstead, HP1 3SG

Director26 January 2001Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director18 January 2012Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 August 2007Active
57 Woodhall Gate, Pinner, Harrow, HA5 4TY

Director09 July 1998Active

People with Significant Control

Ho2 Management Limited
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Mayor
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Mark Foreman
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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