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OPTISERVE LTD

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

This company is commonly known as Optiserve Ltd. The company was founded 9 years ago and was given the registration number 09657950. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OPTISERVE LTD
Company Number:09657950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director07 December 2017Active
1 Kings Avenue, London, England, N21 3NA

Director11 August 2015Active
1 Kings Avenue, Winchmore Hill, England, N21 3NA

Director21 July 2015Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director29 October 2015Active
1 Kings Avenue, Winchmore Hill, England, N21 3NA

Director25 June 2015Active

People with Significant Control

Ms Konstantia Galazi
Notified on:04 May 2020
Status:Active
Date of birth:November 1972
Nationality:Cypriot
Country of residence:United Kingdom
Address:1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marinos Christofi
Notified on:24 June 2016
Status:Active
Date of birth:December 1987
Nationality:Cypriot
Country of residence:United Kingdom
Address:1 Kings Avenue, Winchmore Hill, United Kingdom, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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