OPTIMAL BUILD LTD
LONDON

Hellopages » Greater London » Barnet » N3 2EE

Company number 08349859
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 135 ETCHINGHAM PARK ROAD, LONDON, ENGLAND, N3 2EE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from 1 Plumpton Close Northolt Middlesex UB5 4EQ to 135 Etchingham Park Road London N3 2EE on 14 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of OPTIMAL BUILD LTD are www.optimalbuild.co.uk, and www.optimal-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 9.5 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimal Build Ltd is a Private Limited Company. The company registration number is 08349859. Optimal Build Ltd has been working since 07 January 2013. The present status of the company is Active. The registered address of Optimal Build Ltd is 135 Etchingham Park Road London England N3 2ee. . MEMAJ, Edvin is a Director of the company. XEKA, Eljon is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
MEMAJ, Edvin
Appointed Date: 07 January 2013
43 years old

Director
XEKA, Eljon
Appointed Date: 07 January 2013
46 years old

Persons With Significant Control

Mr Edvin Memaj
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eljon Xeka
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAL BUILD LTD Events

03 Mar 2017
Confirmation statement made on 7 January 2017 with updates
14 Dec 2016
Registered office address changed from 1 Plumpton Close Northolt Middlesex UB5 4EQ to 135 Etchingham Park Road London N3 2EE on 14 December 2016
14 Dec 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

21 Oct 2014
Total exemption small company accounts made up to 31 January 2014
20 Mar 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1

07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted