PETER ALLEN OPTICAL LIMITED - LONDON


Company Profile Company Filings

Overview

PETER ALLEN OPTICAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETER ALLEN OPTICAL LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06553028. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PETER ALLEN OPTICAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

This Company Originates in : United Kingdom
Previous trading names include:
4SIGHT READY READERS LIMITED (until 06/08/2013)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY KRESTIN Jan 1946 British Director 2008-04-02 CURRENT
EVA KRESTIN Secretary 2008-04-02 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2008-04-02 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Anthony Krestin 2016-06-30 1/1946 Bushey Heath   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
DUDLEY MARSHALL (PROPERTIES) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G & S SECURITY SOLUTIONS LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
JUST 4 SPECS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PETER ALLEN EYEWEAR LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Peter Allen Optical Limited - Limited company - abbreviated - 11.9 2015-11-20 30-04-2015 £1 Cash £1 equity

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