Op Land (no.2) Limited in 304 Regents Park Road LONDON

Op Land (no.2) Limited LONDON

Op Land (no.2) started in year 2005 as Private Limited Company with registration number 05659213. The Op Land (no.2) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

Currently there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Op Land (no.2) Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659213
Date of Incorporation	Tue, 20th Dec 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 20 December 2005

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Richard S.

Position: Secretary

Appointed: 20 December 2005

Resigned: 01 January 2009

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 20 December 2005

Alan W.

Position: Secretary

Appointed: 20 December 2005

Resigned: 29 February 2012

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 20 April 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2019/04/02. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 2nd, April 2019	address	Free Download (1 page)
AD01	Address change date: 2019/04/02. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JX England filed on: 2nd, April 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, January 2019	accounts	Free Download (6 pages)
AD01	Address change date: 2018/11/05. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 5th, November 2018	address	Free Download (1 page)
AD01	Address change date: 2018/10/31. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX filed on: 31st, October 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/20 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/20 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/20 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/20	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/20 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/20 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/20 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/20 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 5th, November 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/20. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/12/20. Value of each share 1 £, total number of shares: 1000. filed on: 30th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 06/01/06 from: 6TH floor 1 london wall london EC2Y 5EB filed on: 6th, January 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, January 2006	resolution	Free Download
287	Registered office changed on 06/01/06 from: 6TH floor 1 london wall london EC2Y 5EB filed on: 6th, January 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 6th, January 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, January 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 6th, January 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2006	resolution	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (19 pages)

Op Land (no.2) Limited LONDON

Op Land (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Richard S.

Ovalsec Limited

Alan W.

Oval Nominees Limited

Company filings

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