OTCDERIV LIMITED

Active
HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON

EC2Y 8HQ

OTCDERIV LIMITED are a long established Private Limited Company who've traded for 24 years. They operate in the Activities of head offices sector, the SIC for which is 70100. Their registered office is situated in the ONE SILK STREET area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/2020.

OTCDERIV LIMITED are next due to file for year 2024 by the 30/09/2022

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is 04074170. Their legal form is that of a Private Limited Company

Details

Name OTCDERIV LIMITED
Company Number 04074170
Company Type Private Limited Company
Company Status Active
SIC Code 70100 Activities of head offices
Company Origin United Kingdom
Incorporation Date 19/09/2000
Accounts Next Due Date 30/09/2022
Accounts Last Made Up Date 31/12/2020
Last Modified Date 10/05/2022
Address HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON

EC2Y 8HQ

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of OTCDERIV LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
334 RAMSBURY OXFORD LIMITED C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, , . EC2Y 8HQ 26/10/2004

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
AGRO TRADE (EUROPE) LTD WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, THE CITY, . EC2 1HQ 11/04/2013
ANDREW MARSDEN CONSULTING LIMITED 107 CHEAPSIDE, , LONDON, , UNITED KINGDOM. EC2 6DN 20/03/2008
ATT INVESTMENTS LTD 1E WORLD TRADE CENTRE TOWER 42, 25 OLD BROAD STREET, LONDON, THE CITY OF LONDON, . EC2 1HQ 14/04/2012
BOSPHORUS IPO CAPITAL LIMITED 3RD FLOOR, 86-90 PAUL STREET, LONDON, , ENGLAND. EC2 4NE 11/09/2015
C & W INTERNATIONAL LIMITED 12/14 DEVONSHIRE ROW, , LONDON, , . EC2 20/11/1979
FREE RECS LTD. FLAT 9, 1 GARDEN WALK, LONDON, , UNITED KINGDOM. EC2 3EQ 09/12/2020
ROCKS AND FROCKS LIMITED 86-90 PAUL STREET, , LONDON, , ENGLAND. EC2 4NE 27/01/2015
RYE ARC LIMITED C/O HOGG BULLIMORE, GUNDRY AND COMPANY, CITY GATE HOUSE FINSBURY SQUARE, LONDON, . EC2 01/04/1931
SMT GROUP LIMITED WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, , . EC2 1HQ 11/04/2013

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 04074170 overview of filed records at companies house for OTCDERIV LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

OTCDERIV LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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