OPHELIA FINANCIAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPHELIA FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPHELIA FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698603. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OPHELIA FINANCIAL SERVICES LIMITED was incorporated 25 years ago on 20/01/1999 and has the registered number: 03698603. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
OPHELIA FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BASEMENT FLAT 33 GROSVENOR ROAD
LONDON
E11 2EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD HARRY WEBSTER | Oct 1973 | British | Director | 2008-01-18 | CURRENT |
| MR DERMOT ROCKS | Jun 1966 | Director | 2004-02-07 | CURRENT | |
| MR DERMOT ROCKS | Jun 1966 | Secretary | 2004-02-07 | CURRENT | |
| MAURA SUGRUE | Jul 1963 | Irish | Director | 2001-03-20 UNTIL 2003-03-21 | RESIGNED |
| NEIL PEET | Nov 1970 | British | Director | 2001-04-22 UNTIL 2003-11-07 | RESIGNED |
| MARIA KYPRIANOU | Mar 1963 | British | Director | 2001-06-08 UNTIL 2003-03-28 | RESIGNED |
| ROBERT LEONARD ELLISON | Aug 1962 | United Kingdom | Director | 2003-03-22 UNTIL 2024-02-21 | RESIGNED |
| IAN CHARNOCK | Aug 1967 | British | Director | 1999-02-10 UNTIL 2001-04-17 | RESIGNED |
| LOUISE RACHEL BARNETT | Oct 1972 | British | Director | 2003-03-29 UNTIL 2008-01-18 | RESIGNED |
| MARK JOHN HILL | Jul 1959 | Secretary | 2001-06-25 UNTIL 2003-11-07 | RESIGNED | |
| IAN CHARNOCK | Aug 1967 | Secretary | 2001-04-17 UNTIL 2001-06-25 | RESIGNED | |
| ALISON CLARE BICKMORE | Jul 1972 | Secretary | 1999-02-10 UNTIL 2001-04-17 | RESIGNED | |
| CHRISTINE ELLEN WALKER | Nov 1962 | British | Director | 2001-03-20 UNTIL 2001-06-08 | RESIGNED |
| RACHEL AD CARE LIMITED | Corporate Nominee Secretary | 1999-01-20 UNTIL 1999-02-10 | RESIGNED | ||
| KOWAH INVESTMENTS LIMITED | Corporate Nominee Director | 1999-01-20 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Harry Webster | 2024-02-26 | 10/1973 | London | Significant influence or control |
| Mr Robert Leonard Ellison | 2017-01-01 - 2024-02-21 | 8/1962 | Wanstead London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2023-09-21 | 31-01-2023 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2022-10-19 | 31-01-2022 | £3 equity |
| OPHELIA FINANCIAL SERVICES LIMITED | 2021-09-24 | 31-01-2021 | £3 equity |
| Dormant Company Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2021-01-12 | 31-01-2020 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2019-09-24 | 31-01-2019 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2018-09-25 | 31-01-2018 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2017-09-21 | 31-01-2017 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2016-09-22 | 31-01-2016 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2015-09-29 | 31-01-2015 | £3 equity |
| Micro-entity Accounts - OPHELIA FINANCIAL SERVICES LIMITED | 2014-10-14 | 31-01-2014 | £4 equity |