OCR-GP (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

OCR-GP (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCR-GP (LONDON) LIMITED was incorporated 12 years ago on 28/07/2011 and has the registered number: 07721853. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

OCR-GP (LONDON) LIMITED - LONDON

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

8 PRITCHARDS ROAD
LONDON
E2 9AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADITYA SEHGAL Jul 1971 British Director 2022-04-20 CURRENT
ROHITESH PERMAL REDDY Aug 1975 New Zealander, Director 2021-03-31 CURRENT
KAMINI KIRTHI REDDY Mar 1969 New Zealander Director 2021-03-31 CURRENT
CRAIG MACFARLANE Sep 1972 New Zealander Director 2011-07-28 CURRENT
MR JIRI KULIK Sep 1971 Czech Director 2021-10-01 CURRENT
MR STEPHEN PHILIP LEIGHTON Oct 1973 British Director 2018-08-09 UNTIL 2021-02-03 RESIGNED
MRS ELIZABETH SHIRLEY GURR Sep 1986 New Zealander Director 2018-06-13 UNTIL 2021-09-27 RESIGNED
MS KARLA GICHARD Mar 1978 New Zealander Director 2018-06-27 UNTIL 2022-06-16 RESIGNED
MR MICHAEL EARBY Jul 1988 New Zealander Director 2018-08-09 UNTIL 2020-10-16 RESIGNED
DALLAS CHADWICK Feb 1959 New Zealander Director 2011-07-28 UNTIL 2018-06-11 RESIGNED
MR MARK JOHN LEWIS Mar 1970 New Zealander Director 2018-06-13 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rg Coffee Limited 2021-05-28 Auckland   Ownership of shares 75 to 100 percent
Craig Macfarlane 2016-04-06 - 2021-05-28 9/1972 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dallas Chadwick 2016-04-06 - 2018-04-01 2/1959 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OCR-GP (LONDON) LIMITED 2024-02-29 31-03-2023 £1,000 equity
Micro-entity Accounts - OCR-GP (LONDON) LIMITED 2022-07-23 31-03-2022 £1,000 equity
Micro-entity Accounts - OCR-GP (LONDON) LIMITED 2021-07-31 31-03-2021 £1,000 equity
Micro-entity Accounts - OCR-GP (LONDON) LIMITED 2021-04-08 31-03-2020 £1,000 equity
Micro-entity Accounts - OCR-GP (LONDON) LIMITED 2020-03-28 31-03-2019 £1,000 equity
Accounts Submission 2018-12-29 31-03-2018 £1,000 equity
Micro-entity Accounts - OCR-GP (LONDON) LIMITED 2018-01-02 31-03-2017 £1,000 equity
OCR-GP (London) Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £1,000 Cash £1,000 equity

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