Ocra (London) Ltd was registered on 21 October 1988 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Watts James, Peter, Magnolia Secretaries Limited, Cook, Richard Frederick Maxwell, Gjolleshi, Celo, Grant, Ian George Robertson, Monk, Brian Charles James, Sidney, Peter Reginald, Towse, Stephen Christopher, Von Wedel, Elgin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Richard Frederick Maxwell | 01 January 1993 | 05 November 2002 | 1 |
| GJOLLESHI, Celo | 03 May 2016 | 05 May 2016 | 1 |
| GRANT, Ian George Robertson | 01 September 2004 | 14 September 2006 | 1 |
| MONK, Brian Charles James | 27 May 2005 | 17 April 2014 | 1 |
| SIDNEY, Peter Reginald | N/A | 11 April 2000 | 1 |
| TOWSE, Stephen Christopher | 27 May 2005 | 31 December 2005 | 1 |
| VON WEDEL, Elgin | N/A | 26 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTS JAMES, Peter | N/A | 28 September 1998 | 1 |
| MAGNOLIA SECRETARIES LIMITED | 27 May 2005 | 03 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| CS01 - N/A | 26 May 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 November 2019 | |
| SH19 - Statement of capital | 11 November 2019 | |
| CAP-SS - N/A | 11 November 2019 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 17 May 2019 | |
| PSC07 - N/A | 17 May 2019 | |
| PSC01 - N/A | 17 May 2019 | |
| TM02 - Termination of appointment of secretary | 17 May 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 16 April 2018 | |
| MR04 - N/A | 05 December 2017 | |
| MR04 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AP01 - Appointment of director | 05 May 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| CH04 - Change of particulars for corporate secretary | 14 April 2016 | |
| TM01 - Termination of appointment of director | 03 December 2015 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| CH01 - Change of particulars for director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 06 June 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AD01 - Change of registered office address | 23 June 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 287 - Change in situation or address of Registered Office | 31 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 287 - Change in situation or address of Registered Office | 05 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 363a - Annual Return | 29 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363a - Annual Return | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| CERTNM - Change of name certificate | 12 September 2002 | |
| AA - Annual Accounts | 09 May 2002 | |
| 363a - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 09 October 2001 | |
| 363a - Annual Return | 21 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2000 | |
| 287 - Change in situation or address of Registered Office | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363s - Annual Return | 18 July 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 11 June 1993 | |
| 288 - N/A | 11 February 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363a - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 23 October 1991 | |
| 288 - N/A | 18 September 1991 | |
| 288 - N/A | 28 August 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 16 April 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 25 October 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 02 May 1990 | |
| 288 - N/A | 30 January 1990 | |
| 288 - N/A | 30 January 1990 | |
| 287 - Change in situation or address of Registered Office | 30 January 1990 | |
| 288 - N/A | 08 January 1990 | |
| 288 - N/A | 09 August 1989 | |
| 288 - N/A | 08 March 1989 | |
| 288 - N/A | 31 January 1989 | |
| 287 - Change in situation or address of Registered Office | 30 January 1989 | |
| 288 - N/A | 19 January 1989 | |
| PUC 2 - N/A | 13 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 December 1988 | |
| NEWINC - New incorporation documents | 21 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 February 2011 | Fully Satisfied |
N/A |
| Debenture | 22 January 1991 | Fully Satisfied |
N/A |
