OP LAND (NO.2) LIMITED

Overview

Company Name	OP LAND (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659213
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005
Date of Cessation	Mar 04, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OP LAND (NO.2) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OP LAND (NO.2) LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for OP LAND (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OP LAND (NO.2) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 20, 2024

What are the latest filings for OP LAND (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 07, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2024	Application to strike the company off the register	2 pages	DS01

Jun 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 05, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 22, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 22, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Apr 02, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Apr 02, 2019	1 pages	AD01

Jan 28, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 23, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

Oct 31, 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on Oct 31, 2018	1 pages	AD01

Jan 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of OP LAND (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					260730440001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Dec 20, 2005		Director	Park Lane W1K 1RB London 35	England	British	1953-5	Accountant	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom					167212900001
SILVA, Richard 61 Hestercombe Avenue Fulham SW6 5LL London	Dec 20, 2005	Jan 01, 2009	Secretary	61 Hestercombe Avenue Fulham SW6 5LL London		British			114036140001
WOLFSON, Alan Park Lane W1K 1RB London 35 United Kingdom	Dec 20, 2005	Feb 29, 2012	Secretary	Park Lane W1K 1RB London 35 United Kingdom		British			55840480004
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 20, 2005	Dec 20, 2005	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	Managing Director	140593930001
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	None	152894020001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 20, 2005	Apr 20, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OP LAND (NO.2) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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