OPTIMISE (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4BH

Company number 08182985
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address GREENWORKS DOG AND DUCK YARD, PRINCETON STREET, LONDON, ENGLAND, WC1R 4BH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 081829850001, created on 24 March 2017; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Charles Scott Cahill as a director on 1 September 2016. The most likely internet sites of OPTIMISE (EUROPE) LIMITED are www.optimiseeurope.co.uk, and www.optimise-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 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.Optimise Europe Limited is a Private Limited Company. The company registration number is 08182985. Optimise Europe Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Optimise Europe Limited is Greenworks Dog and Duck Yard Princeton Street London England Wc1r 4bh. . BETTANY, Romill is a Director of the company. BONE, Christopher David White is a Director of the company. CAHILL, Charles Scott is a Director of the company. COSMANN, Markus is a Director of the company. FILIPPI, Fabrizio is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BETTANY, Romill
Appointed Date: 16 August 2012
51 years old
Director
BONE, Christopher David White
Appointed Date: 16 August 2012
54 years old
Director
CAHILL, Charles Scott
Appointed Date: 01 September 2016
51 years old
Director
COSMANN, Markus
Appointed Date: 05 June 2014
50 years old
Director
FILIPPI, Fabrizio
Appointed Date: 15 August 2016
45 years old

Persons With Significant Control

Mr Christopher David White Bone
Notified on: 16 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Romill Lynton Bettany
Notified on: 16 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMISE (EUROPE) LIMITED Events

24 Mar 2017
Registration of charge 081829850001, created on 24 March 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Charles Scott Cahill as a director on 1 September 2016
23 Aug 2016
Appointment of Mr Fabrizio Filippi as a director on 15 August 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 7 more events
23 Jun 2014
Appointment of Mr Markus Cosmann as a director
15 May 2014
Total exemption small company accounts made up to 31 August 2013
09 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OPTIMISE (EUROPE) LIMITED Charges

24 March 2017
Charge code 0818 2985 0001
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Contains fixed charge…

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