Company number 02111728
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1,000
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of OPTIONCOOL LIMITED are www.optioncool.co.uk, and www.optioncool.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optioncool Limited is a Private Limited Company.
The company registration number is 02111728. Optioncool Limited has been working since 18 March 1987.
The present status of the company is Active. The registered address of Optioncool Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . LAST, Henry Victor is a Secretary of the company. LAST, David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
OPTIONCOOL LIMITED Events
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
03 Jul 2015
Previous accounting period shortened from 8 October 2014 to 7 October 2014
29 Jun 2015
Previous accounting period extended from 30 September 2014 to 8 October 2014
...
... and 67 more events
30 Jun 1987
Particulars of mortgage/charge
30 Jun 1987
Particulars of mortgage/charge
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
18 Mar 1987
Certificate of Incorporation
25 April 1991
Legal charge
Delivered: 1 May 1991
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: F/Hold land k/as park street industrial estate aylesbury…
19 June 1987
Mortgage debenture
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: A specific equitable chareg over all freehold and leasehold…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: By way of first legal mortgage all that f/h property k/a…
19 June 1987
Legal charge
Delivered: 30 June 1987
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: By way of first legal mortgage all that l/h property k/a…