OBSERVATORY LIMITED

Profile OBSERVATORY LIMITED

Actual on 01.08.2021
Company name
OBSERVATORY LIMITED
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Company number
03595768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 July 1998
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
47782 - Retail sale by opticians
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers OBSERVATORY LIMITED

Officers

(as of 19.09.2020)

FOREMAN, Jonathan Mark
Status: Active
Appointed on: Thursday, 09 July 1998
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Optician
Country of residence: England
MAYOR, Gregory
Status: Active
Appointed on: Wednesday, 18 January 2012
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCREYNOLDS, Catherine
Status: Not active
Appointed on: Wednesday, 25 October 2006
Resigned on: Friday, 01 April 2011
Correspondence address: The Old Meeting House, Wash Lane, Wenhaston, Suffolk, IP19 9DX
Role: Secretary
MCREYNOLDS, Catherine
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Friday, 12 July 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: Canadian
Date of birth: July 1968
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
FOREMAN, John
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Monday, 30 April 2001
Correspondence address: 50 Raydon Way, Great Cornard, Sudbury, Suffolk, CO10 0LF
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
PATEL, Bina
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 57 Woodhall Gate, Pinner, Harrow, Middlesex, HA5 4TY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Formation Agent
PATEL, Manish Kumar
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Thursday, 09 July 1998
Correspondence address: 94a Ashridge Drive, Watford, Hertfordshire, WD19 6UQ
Role: Secretary
BLOOMFIELD, Beverley
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 25 September 2018
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Role: Secretary
FOREMAN, Jonathan Mark
Status: Not active
Appointed on: Thursday, 09 July 1998
Resigned on: Wednesday, 25 October 2006
Correspondence address: The Old Meeting House, Wash Lane, Wenheston, Suffolk, IP19 9DX
Role: Secretary
HYDE, Simon
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Wednesday, 25 October 2006
Correspondence address: 11 Riverbank, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3SG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Optician
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Person with significant control

(as of 01.09.2021)

Mr Gregory Mayor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Mark Foreman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Mark Foreman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gregory Mayor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Technology Park Colindale, United Kingdom, London
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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