OPTIMA (LONDON) LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 03255324
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of OPTIMA (LONDON) LIMITED are www.optimalondon.co.uk, and www.optima-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima London Limited is a Private Limited Company. The company registration number is 03255324. Optima London Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Optima London Limited is 24 Bedford Row London Wc1r 4tq. . DADABHAI, Farida is a Secretary of the company. DADABHAI, Quraish is a Director of the company. Secretary DADABHAI, Quraish has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director DADABHAI, Abbas has been resigned. Director DADABHAI, Mohammed has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DADABHAI, Farida
Appointed Date: 22 November 2004

Director
DADABHAI, Quraish
Appointed Date: 27 September 1996
64 years old

Resigned Directors

Secretary
DADABHAI, Quraish
Resigned: 22 November 2004
Appointed Date: 15 May 2000

Nominee Secretary
HOMERIC LIMITED
Resigned: 15 May 2000
Appointed Date: 26 September 1996

Director
DADABHAI, Abbas
Resigned: 22 November 2004
Appointed Date: 27 September 1996
77 years old

Director
DADABHAI, Mohammed
Resigned: 11 July 2004
Appointed Date: 27 September 1996
79 years old

Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 30 September 2001
Appointed Date: 26 September 1996

Persons With Significant Control

Mr Quraish Dadabhai
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA (LONDON) LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3

06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 44 more events
17 Nov 1997
Return made up to 26/09/97; full list of members
24 Oct 1996
New director appointed
24 Oct 1996
New director appointed
24 Oct 1996
New director appointed
26 Sep 1996
Incorporation