This company is commonly known as Opticrealm (rentals) Limited. The company was founded 16 years ago and was given the registration number 06600252. The firm's registered office is in LONDON. You can find them at 2a Ferdinand Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OPTICREALM (RENTALS) LIMITED |
|---|---|---|
| Company Number | : | 06600252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2008 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Ferdinand Place, London, England, NW1 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Ferdinand Place, London, England, NW1 8EE | Secretary | 22 May 2008 | Active |
| 2a, Ferdinand Place, London, England, NW1 8EE | Director | 22 May 2008 | Active |
| 62, York Way, Kings Cross, London, United Kingdom, N1 9AG | Director | 22 May 2008 | Active |
| Mr Nicholas Cockburn | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Timothy Cockburn | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Nicholas Cockburn | ||
| Notified on | : | 17 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Timothy Justin Cockburn | ||
| Notified on | : | 17 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Opticrealm Ltd | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Officers | Change person secretary company with change date. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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