OPTICAL DEVICES LIMITED

Profile OPTICAL DEVICES LIMITED

Actual on 01.09.2020
Company name
OPTICAL DEVICES LIMITED
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Company number
03873331
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
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PSC and Officers OPTICAL DEVICES LIMITED

Officers

(as of 07.04.2020)

WAHBA, Ihab Wahba Labib
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 2 Athenaeum Road, London, N20 9AE, The Brentano Suite 25
Nationality: Egyptian
Date of birth: November 1964
Role: Director
Occupation: Doctor
Country of residence: Egypt
GRAY, Michael Andrew
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Friday, 18 April 2014
Correspondence address: Flat 213a Kanika Alexander, 38 Karaiskaki Street, Cyprus, 3032, Limassol
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Consultant
Country of residence: Cyprus
DELTA SERVICES LIMITED
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Friday, 31 January 2003
Correspondence address: Suite 31, Don House, Gibraltar, 30-38 Main Street, FOREIGN
Role: Secretary
IBANEZ, Elmarie
Status: Not active
Appointed on: Friday, 18 April 2014
Resigned on: Monday, 01 February 2016
Correspondence address: 2 Athenaeum Road, England, London, N20 9AE, The Brentano Suite 25
Nationality: South African
Date of birth: September 1966
Role: Director
Occupation: Consultant
Country of residence: South Africa
CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Monday, 20 December 1999
Correspondence address: Suite 31, Don House, Gibraltar, 30-38 Main Street
Role: Secretary
ASHBURY AGENCIES LIMITED
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 15 Burleigh Gardens, London, N14 5AH
Role: Corporate Secretary
GEMBRIGHT ASSOCIATES S.A
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Saturday, 01 July 2000
Correspondence address: Mill Mall Suite 6, Wickhams Cay 1 P.O. Box 3085, British Virgin Isles, Tortola, Road Town, FOREIGN
Role: Director
DWEN, Michael Patrick
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Saturday, 15 January 2005
Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, U A E, Dubai, Mankhol
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Consultant
WORTLEY HUNT, John Robert Montagu Stuart
Status: Not active
Appointed on: Saturday, 15 January 2005
Resigned on: Sunday, 01 October 2006
Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, Uae, Dubai, The Greens
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: Uae
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Tuesday, 09 November 1999
Correspondence address: Kingsway House, 103 Kingsway, London, Holborn, WC2B 6AW
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Dipo S.R.L.
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Italy, Rome, 86
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ihab Wahba Labib Wahba
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: London, The Brentano Suite 25
Nationality: Egyptian
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Egypt
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Serge Gharibian
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: London, The Brentano Suite 25
Nationality: French
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent