OPTIMIS ESTATES LIMITED
BEDFORD

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Company number 09372355
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, ENGLAND, MK40 3LE
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Phillippa Anne Martin-Moran as a director on 4 January 2017; Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Equipoise House Grove Place Bedford MK40 3LE on 2 November 2016. The most likely internet sites of OPTIMIS ESTATES LIMITED are www.optimisestates.co.uk, and www.optimis-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimis Estates Limited is a Private Limited Company. The company registration number is 09372355. Optimis Estates Limited has been working since 02 January 2015. The present status of the company is Active. The registered address of Optimis Estates Limited is Equipoise House Grove Place Bedford England Mk40 3le. . WICKERSHAM, Justin Darren is a Director of the company. Director MARTIN-MORAN, Phillippa Anne has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
WICKERSHAM, Justin Darren
Appointed Date: 02 January 2015
56 years old

Resigned Directors

Director
MARTIN-MORAN, Phillippa Anne
Resigned: 04 January 2017
Appointed Date: 21 July 2016
39 years old

Persons With Significant Control

Mr Justin Darren Wickersham
Notified on: 2 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

OPTIMIS ESTATES LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Jan 2017
Termination of appointment of Phillippa Anne Martin-Moran as a director on 4 January 2017
02 Nov 2016
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN to Equipoise House Grove Place Bedford MK40 3LE on 2 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Jul 2016
Appointment of Phillippa Anne Martin-Moran as a director on 21 July 2016
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10

11 Dec 2015
Director's details changed for Mr Justin Darren Wickersham on 11 December 2015
24 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH United Kingdom to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 24 June 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted