OPTIMUM VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 05280701
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of OPTIMUM VENTURES LIMITED are www.optimumventures.co.uk, and www.optimum-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Ventures Limited is a Private Limited Company. The company registration number is 05280701. Optimum Ventures Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Optimum Ventures Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FIRST NAMES SECRETARIES LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. Secretary CARTER, Sue has been resigned. Secretary LE CORRE, Fiona Jane has been resigned. Secretary PINZARI, Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUESNEL, Susan Jayne has been resigned. Director JONES, Clifford Spencer has been resigned. Director PIGEON, Catherine Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIRST NAMES SECRETARIES LIMITED
Appointed Date: 05 August 2010
Director
BROOMHEAD, Philip Michael
Appointed Date: 17 August 2007
63 years old

Resigned Directors

Secretary
CARTER, Sue
Resigned: 17 August 2007
Appointed Date: 29 April 2005
Secretary
LE CORRE, Fiona Jane
Resigned: 29 April 2005
Appointed Date: 09 February 2005
Secretary
PINZARI, Joseph
Resigned: 05 August 2010
Appointed Date: 17 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 November 2004
Director
BUESNEL, Susan Jayne
Resigned: 17 August 2007
Appointed Date: 09 February 2005
67 years old
Director
JONES, Clifford Spencer
Resigned: 24 December 2012
Appointed Date: 17 August 2007
63 years old
Director
PIGEON, Catherine Alison
Resigned: 17 August 2007
Appointed Date: 09 February 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 November 2004

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

OPTIMUM VENTURES LIMITED Events

15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 39 more events
07 Mar 2005
New director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Mar 2005
Registered office changed on 07/03/05 from: 1 mitchell lane bristol BS1 6BU
09 Nov 2004
Incorporation

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