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Ophir Global New Ventures Limited (No: 10510042)

Address: 55 BAKER STREET, LONDON, W1U 7EU

Status: Liquidation

Incorporated: 12-May-2016

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 18-Dec-2019

Industry Class: 06100 - Extraction of crude petroleum

Current Director: EUPHEMIA MILLIGAN GILBERT ( DOB: Apr-1960   From: Jul-2018  )

Current Director: ANTHONY JOHN MULGROVE ( DOB: Dec-1964   From: Jul-2018  )

Current Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978   From: Dec-2016  )

Current Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956   From: Jul-2018  )

Current Secretary: PHILIP LAING (   From: Dec-2016  )

Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967   From: Dec-2016   To: Jul-2018  )

Resigned Director: WILLIAM GEORGE HIGGS (   From: Dec-2016   To: Aug-2017  )

Resigned Director: OLIVER FRANCIS QUINN ( DOB: Jun-1978   From: Dec-2016   To: Jul-2019  )

Resigned Director: ANTHONY JOHN ROUSE ( DOB: Dec-1956   From: Jul-2018   To: May-2019  )

Persons of Significant Control:

Ophir Holdings & Services (Uk) Limited, Level 4 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-05)

Company Accounts Summary (£)

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