OPTIVA RESOURCES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 11755084. The registration start date is January 8, 2019. The current status is Active.
Company Number | 11755084 |
Company Name | OPTIVA RESOURCES LIMITED |
Registered Address |
49 Berkeley Square London W1J 5AZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-01-08 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-01-08 |
Returns Due Date | 2020-02-05 |
Confirmation Statement Due Date | 2021-02-18 |
Confirmation Statement Last Update | 2020-01-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
07290 | Mining of other non-ferrous metal ores |
Address |
49 BERKELEY SQUARE |
Post Town | LONDON |
Post Code | W1J 5AZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AVENUE INVESTMENT MANAGEMENT LTD | 49 Berkeley Square, London, W1J 5AZ, United Kingdom |
LAKE HOUSE CONSTRUCTION SERVICES LIMITED | 49 Berkeley Square, 4th Floor, London, W1J 5AZ, United Kingdom |
PRETIOSUM VENTURES SERVICES LIMITED | 49 Berkeley Square, 2nd Floor, London, W1J 5AZ, England |
J&B EXCHANGE LIMITED | 49 Berkeley Square, London, W1J 5AZ, United Kingdom |
READY ESTATE LIMITED | 49 Berkeley Square, London, W1J 5AZ |
CASTLEBROOKE HS2 ASSET MANAGEMENT LIMITED | 49 Berkeley Square, London, W1J 5AZ, United Kingdom |
CASTLEBROOKE HS2 DEVELOPMENTS LIMITED | 49 Berkeley Square, London, W1J 5AZ, United Kingdom |
BIOGREEN GROUP LIMITED | 49 Berkeley Square, London, W1J 5AZ, United Kingdom |
IONA FILM LOCATIONS LIMITED | 49 Berkeley Square, London, W1J 5AZ, United Kingdom |
LAKE HOUSE AVIATION LIMITED | 49 Berkeley Square, 4th Floor, London, W1J 5AZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BERRIDGE, Robert Charles | Director (Active) | 49 Berkeley Square, London, United Kingdom, W1J 5AZ | September 1956 / 6 September 2019 |
British / England |
Company Director |
DENNIS, Christian Gabriel St John | Director (Active) | 49 Berkeley Square, London, United Kingdom, W1J 5AZ | June 1964 / 8 January 2019 |
British / England |
Company Director |
DOUGLAS-HAMILTON, Charles Douglas | Director (Active) | 49 Berkeley Square, London, United Kingdom, W1J 5AZ | June 1979 / 17 May 2019 |
British / England |
Geologist |
ROGERS, Philip John | Director (Resigned) | 14 Old Queen Street, London, England, SW1H 9HP | August 1963 / 28 January 2019 |
British / England |
Solicitor |
Post Town | LONDON |
Post Code | W1J 5AZ |
SIC Code | 07290 - Mining of other non-ferrous metal ores |
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