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Op Land (No.1) Limited

05659210

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 20/12/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 20/12/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 20/12/2005

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Ovalsec Limited

corporate nominee secretary · Resigned 20/12/2005

Oval Nominees Limited

corporate nominee director · Resigned 20/04/2006

Richard Silva

secretary · Resigned 05/05/2006

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Ian Rapley

secretary · Resigned 27/12/2012

Paul Hallam

secretary · Resigned 10/07/2019

Charges2 outstanding

charge
outstanding

BLUEROCK FUNDING LIMITED

Created 20/10/2006Registered 30/10/2006
charge
outstanding

BLUEROCK ASSET FUNDING LIMITED

Created 15/06/2006Registered 23/06/2006

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Berkeley House
2026-07-13

BERKELEY HOUSE

post townLondon
2026-07-13

LONDON