OFI DEVELOPMENTS LTD

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

This company is commonly known as Ofi Developments Ltd. The company was founded 10 years ago and was given the registration number 08798820. The firm's registered office is in LONDON. You can find them at Ofi Developments Ltd, 25 Park Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	OFI DEVELOPMENTS LTD
Company Number	:	08798820
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Park Lane, London, United Kingdom, W1K 1RA	Director	11 February 2019	Active
25, Park Lane, London, United Kingdom, W1K 1RA	Director	11 February 2019	Active
25, Park Lane, London, United Kingdom, W1K 1RA	Director	21 January 2019	Active
25, Park Lane, London, United Kingdom, W1K 1RA	Director	21 January 2019	Active
Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA	Director	16 January 2018	Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY	Director	02 December 2013	Active

People with Significant Control

Mr Malik Anas Malik Malik
Notified on	:	16 February 2024
Status	:	Active
Date of birth	:	July 1993
Nationality	:	Iraqi
Country of residence	:	United Kingdom
Address	:	Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Maryam Anas Malik Malik
Notified on	:	16 February 2024
Status	:	Active
Date of birth	:	September 1999
Nationality	:	Iraqi
Country of residence	:	United Kingdom
Address	:	Ofi Developments Ltd, 25 Park Lane, London, United Kingdom, W1K 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Oculus Financial Intelligence Limited
Notified on	:	21 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Park Lane, London, United Kingdom, W1K 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cfs Secretaries Limited
Notified on	:	16 January 2018
Status	:	Active
Country of residence	:	England
Address	:	Dept: 2, 43 Ownston Road, Carcroft, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Bryan Thornton
Notified on	:	16 January 2018
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Significant influence or control

Mr Peter Valaitis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gf2, 5 High Street, Bristol, United Kingdom, BS9 3BY
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

OFI DEVELOPMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement