OPTICAL DEVICES LIMITED

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

This company is commonly known as Optical Devices Limited. The company was founded 24 years ago and was given the registration number 03873331. The firm's registered office is in LONDON. You can find them at The Brentano Suite 25, 2 Athenaeum Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	OPTICAL DEVICES LIMITED
Company Number	:	03873331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 1999
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE	Director	01 March 2024	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Secretary	08 November 1999	Active
Suite 31, Don House, 30-38 Main Street, Gibraltar,	Secretary	09 November 1999	Active
Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN	Secretary	20 December 1999	Active
15 Burleigh Gardens, London, N14 5AH	Corporate Secretary	31 January 2003	Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW	Nominee Director	08 November 1999	Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,	Director	01 July 2000	Active
Mill Mall Suite 6, Wickhams Cay 1 P.O. Box 3085, Road Town, British Virgin Isles, FOREIGN	Director	09 November 1999	Active
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, Cyprus,	Director	01 October 2006	Active
The Brentano Suite 25, 2 Athenaeum Road, London, England, N20 9AE	Director	18 April 2014	Active
The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE	Director	01 February 2016	Active
Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Uae,	Director	15 January 2005	Active

People with Significant Control

Mr Ihab Wahba Labib Wahba
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	Egyptian
Address	:	The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Serge Gharibian
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	French
Address	:	The Brentano Suite 25, 2 Athenaeum Road, London, N20 9AE
Nature of control	:	Ownership of shares 25 to 50 percent

Dipo S.R.L.
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	Italy
Address	:	86, Via Tullio Ascarelli, Rome, Italy, 00166
Nature of control	:	Ownership of shares 25 to 50 percent

OPTICAL DEVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement