OPMS LTD

Profile OPMS LTD

Actual on 01.08.2021
Company name
OPMS LTD
copy
copied
Company number
04427308
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 April 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
26 HILLFIELD PARK, LONDON, N21 3QH
copy
copied

PSC and Officers OPMS LTD

Officers

(as of 19.09.2020)

SABIR, Mohammad Hussain
Status: Active
Appointed on: Thursday, 26 May 2011
Correspondence address: 9 Barfield Avenue, London, United Kingdom, N20 0DB
Role: Secretary
SABIR, Mohammad Hussain
Status: Active
Appointed on: Tuesday, 05 January 2016
Correspondence address: 9 Barfield Avenue, London, England, N20 0DB
Nationality: Pakistani
Date of birth: January 1945
Role: Director
Occupation: Retired
Country of residence: England
SABIR, Saqib Hussain
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: 91 Rushgrove Avenue, London, Barnet, NW9 6RG
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Property And Finance
Country of residence: England
SABIR, Rukhsana
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Monday, 17 July 2006
Correspondence address: 9 Barfield Avenue, London, N20 0DB
Role: Secretary
SABIR, Rukhsana
Status: Not active
Appointed on: Sunday, 16 May 2004
Resigned on: Monday, 17 July 2006
Correspondence address: 9 Barfield Avenue, London, N20 0DB
Nationality: Pakistani
Date of birth: February 1954
Role: Director
Occupation: Housewife
TAT SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Saturday, 30 April 2011
Correspondence address: 26 Hillfield Park, London, United Kingdom, N21 3QH
Role: Corporate Secretary
Place registered: LONDON, UK
Registration number: 5571387
SABIR, Saqib Hussain
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Sunday, 16 May 2004
Correspondence address: Flat 2, 7brendon Grove, London, N20 0DB
Role: Secretary
EXCHEQUER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role: Corporate Nominee Director
EXCHEQUER SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Mohammad Hussain Sabir
Status: Active
Notified on: Sunday, 01 May 2016
Nationality: Pakistani
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Saqib Hussain Sabir
Status: Active
Notified on: Sunday, 01 May 2016
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent