OPTIMUS PRIVATE CLIENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 08593142
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 085931420002, created on 20 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 2 July 2016 with updates; Secretary's details changed for Mrs Simone Panayi on 1 July 2016. The most likely internet sites of OPTIMUS PRIVATE CLIENTS LIMITED are www.optimusprivateclients.co.uk, and www.optimus-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Optimus Private Clients Limited is a Private Limited Company. The company registration number is 08593142. Optimus Private Clients Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Optimus Private Clients Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . PANAYI, Simone is a Secretary of the company. PANAYI, Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PANAYI, Simone
Appointed Date: 02 July 2013
Director
PANAYI, Paul
Appointed Date: 02 July 2013
64 years old

Persons With Significant Control

Paul Panayi
Notified on: 14 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Simone Panayi
Notified on: 14 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUS PRIVATE CLIENTS LIMITED Events

30 Mar 2017
Registration of charge 085931420002, created on 20 March 2017
This document is being processed and will be available in 5 days.
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
20 Jul 2016
Secretary's details changed for Mrs Simone Panayi on 1 July 2016
20 Jul 2016
Director's details changed for Mr Paul Panayi on 1 July 2016
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
...
... and 1 more events
06 Nov 2015
Registration of charge 085931420001, created on 6 November 2015
27 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
22 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
02 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02

OPTIMUS PRIVATE CLIENTS LIMITED Charges

20 March 2017
Charge code 0859 3142 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 November 2015
Charge code 0859 3142 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 377 lower…

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