Company Information for

OPTICBLEND LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

03611408

Private Limited Company

Active

About Opticblend Ltd

OPTICBLEND LIMITED was founded on 1998-08-06 and has its registered office in London. The organisation's status is listed as "Active". Opticblend Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
OPTICBLEND LIMITED
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in NW11

Filing Information

Company Number03611408
Date formed1998-08-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/08/2015
Filing return next due03/09/2016
Type of accountsSMALL
Last Datalog update:
2024-01-05 09:59:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Susan Davies Company Secretary PROPERTY MANAGER 2007-09-14 UNITED KINGDOM
Benjamin James Bourne Director PROPERTY DIRECTOR 2013-12-16 UNITED KINGDOM
Leslie Robert Hardie Director PROPERTY MANAGER 2007-09-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Joseph Flanagan Director 2008-03-27 2013-12-16
Alan Lawrence Banes Company Secretary 1998-09-01 2007-09-14
Robert Anthony Bourne Director 1998-09-01 2007-09-14
David Anthony Stuart Stephens Director 1998-09-01 2000-07-06
Hallmark Secretaries Limited Nominated Secretary 1998-08-06 1998-09-01
Hallmark Registrars Limited Nominated Director 1998-08-06 1998-09-01

Related Directorships for Angela Susan Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Susan Davies LEISURE BOX LIMITEDCompany Secretary 2006-12-23 CURRENT 1958-08-14 Active
Angela Susan Davies DIGEST LONDON LIMITEDCompany Secretary 2006-08-11 CURRENT 1995-04-26 Dissolved 2014-08-28
Angela Susan Davies RAPPORT PROPERTIES LIMITEDCompany Secretary 2005-07-26 CURRENT 2005-07-26 Active
Angela Susan Davies CHINATOWN FOOD COURT LTDCompany Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-01-03
Angela Susan Davies ROSEWHEEL LIMITEDCompany Secretary 2003-03-13 CURRENT 2003-03-07 Active
Angela Susan Davies SELABAR LIMITEDCompany Secretary 2002-10-11 CURRENT 2002-10-09 Dissolved 2014-04-08
Angela Susan Davies GRANDSEAL LIMITEDCompany Secretary 2000-07-27 CURRENT 2000-07-26 Active

Related Directorships for Benjamin James Bourne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Bourne WATERLOO CENTRAL LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Benjamin James Bourne WATERLOO SUNSET LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Benjamin James Bourne CAPITAL VACATION CLUB LIMITEDDirector 2015-06-01 CURRENT 2000-05-11 Active
Benjamin James Bourne LEGACY PROPERTIES (LONDON) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Benjamin James Bourne LEGACY PROPERTIES (UK) LIMITEDDirector 2014-11-26 CURRENT 2014-10-23 Active
Benjamin James Bourne BOURNE CAPITAL LIMITEDDirector 2014-11-01 CURRENT 2000-11-10 Active
Benjamin James Bourne BOURNE CAPITAL PROPERTIES LIMITEDDirector 2014-11-01 CURRENT 2000-11-10 Active - Proposal to Strike off
Benjamin James Bourne THE PHENE ARMS LIMITEDDirector 2013-12-16 CURRENT 2008-10-01 Dissolved 2016-01-05
Benjamin James Bourne CHINATOWN FOOD COURT LTDDirector 2013-12-16 CURRENT 2005-05-06 Dissolved 2017-01-03
Benjamin James Bourne BARONPORT LIMITEDDirector 2013-12-16 CURRENT 1999-06-10 Active
Benjamin James Bourne CONNECT PROPERTIES (UK) LIMITEDDirector 2013-12-16 CURRENT 2005-08-11 Active
Benjamin James Bourne BOURNE COLLECTION LIMITEDDirector 2013-12-16 CURRENT 2009-04-14 Active - Proposal to Strike off
Benjamin James Bourne LONDON REIT LIMITEDDirector 2013-12-16 CURRENT 2013-10-11 Active - Proposal to Strike off
Benjamin James Bourne THE RONNIE SCOTT'S JAZZ CLUB LIMITEDDirector 2013-12-16 CURRENT 2003-11-19 Active
Benjamin James Bourne HAPPYBADGE PROJECTS LIMITEDDirector 2013-12-16 CURRENT 1993-05-20 Active
Benjamin James Bourne GREENFOUR LIMITEDDirector 2013-12-16 CURRENT 2000-02-15 Active
Benjamin James Bourne HAPPYBADGE LIMITEDDirector 2013-12-16 CURRENT 2005-01-11 Active
Benjamin James Bourne B C LEISURE MANAGEMENT LIMITEDDirector 2013-12-16 CURRENT 2009-04-15 Active
Benjamin James Bourne ROBOURNE LIMITEDDirector 2013-12-16 CURRENT 1991-10-28 Active
Benjamin James Bourne LEISURE BOX LIMITEDDirector 2013-12-16 CURRENT 1958-08-14 Active
Benjamin James Bourne GRANDSEAL LIMITEDDirector 2013-12-16 CURRENT 2000-07-26 Active
Benjamin James Bourne CHEYNE WALK BRASSERIE LIMITEDDirector 2013-12-16 CURRENT 2001-10-18 Active
Benjamin James Bourne RAPPORT PROPERTIES LIMITEDDirector 2013-12-16 CURRENT 2005-07-26 Active
Benjamin James Bourne HARMONY PROPERTIES (UK) LIMITEDDirector 2013-12-16 CURRENT 2005-08-11 Active
Benjamin James Bourne CORE CAPITAL FINANCE LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Benjamin James Bourne LEGACY (LONDON) LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
Benjamin James Bourne BOURNE BUSINESS CENTRES LIMITEDDirector 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off

Related Directorships for Leslie Robert Hardie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Robert Hardie ROBOURNE LIMITEDDirector 2011-11-01 CURRENT 1991-10-28 Active
Leslie Robert Hardie LH PROPERTY SOLUTIONS LTDDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-01-19
Leslie Robert Hardie CHINATOWN FOOD COURT LTDDirector 2008-03-27 CURRENT 2005-05-06 Dissolved 2017-01-03
Leslie Robert Hardie ROSEWHEEL LIMITEDDirector 2008-03-27 CURRENT 2003-03-07 Active
Leslie Robert Hardie HAPPYBADGE LIMITEDDirector 2008-03-27 CURRENT 2005-01-11 Active
Leslie Robert Hardie SELABAR LIMITEDDirector 2007-09-14 CURRENT 2002-10-09 Dissolved 2014-04-08
Leslie Robert Hardie GREENFOUR LIMITEDDirector 2007-09-14 CURRENT 2000-02-15 Active
Leslie Robert Hardie RAPPORT PROPERTIES LIMITEDDirector 2007-09-14 CURRENT 2005-07-26 Active
Leslie Robert Hardie HAPPYBADGE PROJECTS LIMITEDDirector 2005-12-01 CURRENT 1993-05-20 Active