OCL LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCL LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCL LONDON LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11353298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OCL LONDON LIMITED was incorporated 6 years ago on 10/05/2018 and has the registered number: 11353298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
OCL LONDON LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 28/11/2022 | 31/08/2024 |
Registered Office
55 NEW CAVENDISH STREET
LONDON
W1G 9TF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCL LTD (until 01/08/2022)
OCL LTD (until 01/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SUI CHIEN WONG | Oct 1975 | British | Director | 2020-12-01 | CURRENT |
MR ALI ABDULWAHID MEARZA | Oct 1972 | British | Director | 2018-05-10 | CURRENT |
MR ALLON BARSAM | May 1977 | British | Director | 2018-05-10 | CURRENT |
MR ROMESH ANGUNAWELA | Mar 1972 | British | Director | 2018-05-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocl Vision Group Ltd | 2022-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ali Abdulwahid Mearza | 2018-05-10 - 2022-07-20 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Romesh Indika Angunawela | 2018-05-10 - 2022-07-20 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Allon Barsam | 2018-05-10 - 2022-07-20 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OCL_LONDON_LIMITED - Accounts | 2023-09-01 | 28-11-2022 | £1,785,206 Cash £3,609,304 equity |
OCL Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 30-11-2019 | £1,024,140 Cash £616,717 equity |
OCL Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £289,275 Cash £-116,389 equity |