OPTISERVE LTD - WINCHMORE HILL
| Company Profile | Company Filings |
Overview
OPTISERVE LTD is a Private Limited Company from WINCHMORE HILL ENGLAND and has the status: Active.
OPTISERVE LTD was incorporated 9 years ago on 25/06/2015 and has the registered number: 09657950. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OPTISERVE LTD was incorporated 9 years ago on 25/06/2015 and has the registered number: 09657950. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
OPTISERVE LTD - WINCHMORE HILL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KONSTANTIA GALAZI | Nov 1972 | British | Director | 2017-12-07 | CURRENT |
| MR ADAM PETER LACEY | Aug 1981 | British | Director | 2015-06-25 UNTIL 2015-07-21 | RESIGNED |
| MR ZANIS IOANNIS CHALAS | May 1983 | Greek | Director | 2015-10-29 UNTIL 2017-12-07 | RESIGNED |
| MS ANNA FRANCESCA BONURA | Oct 1957 | British | Director | 2015-08-11 UNTIL 2015-10-29 | RESIGNED |
| MISS EMMA ELIZABETH SNELLING | Aug 1980 | British | Director | 2015-07-21 UNTIL 2015-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Konstantia Galazi | 2020-05-04 | 11/1972 | Winchmore Hill London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Marinos Christofi | 2016-06-24 - 2020-05-04 | 12/1987 | United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optiserve Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-23 | 31-12-2021 | £7,032 equity |
| Optiserve Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-01-13 | 31-12-2020 | £6,250 equity |
| Optiserve Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-12-2019 | £4,973 equity |
| Optiserve Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £1,586 equity |
| Optiserve Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £2,988 equity |
| OPTISERVE LTD - Abbreviated accounts | 2017-03-28 | 30-06-2016 | £7,140 Cash |