OPTION 7 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 03725107
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 192a Randolph Avenue London W9 1PE England to 27 Old Gloucester Street London WC1N 3AX on 28 February 2017; Amended micro company accounts made up to 31 March 2016. The most likely internet sites of OPTION 7 LIMITED are www.option7.co.uk, and www.option-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Option 7 Limited is a Private Limited Company. The company registration number is 03725107. Option 7 Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Option 7 Limited is 27 Old Gloucester Street London England Wc1n 3ax. . MCBREARTY, Andrew Francis is a Director of the company. MCBREARTY, Tracie Margaret is a Director of the company. Secretary DEVI, Urmila has been resigned. Secretary MCBREARTY, Caroline Jane has been resigned. Secretary ORD, Louise has been resigned. Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director COWIN, Tracie Margaret has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCBREARTY, Andrew Francis
Appointed Date: 27 March 1999
51 years old
Director
MCBREARTY, Tracie Margaret
Appointed Date: 30 January 2016
51 years old

Resigned Directors

Secretary
DEVI, Urmila
Resigned: 20 February 2000
Appointed Date: 27 March 1999
Secretary
MCBREARTY, Caroline Jane
Resigned: 20 February 2013
Appointed Date: 01 October 2006
Secretary
ORD, Louise
Resigned: 30 September 2006
Appointed Date: 10 September 2001
Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 10 September 2001
Appointed Date: 20 February 2000
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
COWIN, Tracie Margaret
Resigned: 01 April 2012
Appointed Date: 09 August 2011
51 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Mrs Tracie Mcbrearty
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mcbrearty
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTION 7 LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Feb 2017
Registered office address changed from 192a Randolph Avenue London W9 1PE England to 27 Old Gloucester Street London WC1N 3AX on 28 February 2017
21 Dec 2016
Amended micro company accounts made up to 31 March 2016
06 Nov 2016
Micro company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
...
... and 61 more events
22 May 1999
Registered office changed on 22/05/99 from: banner & co 29 byron road harrow middlesex HA1 1JR
22 May 1999
Ad 27/03/99--------- £ si 98@1=98 £ ic 2/100
11 Mar 1999
Director resigned
11 Mar 1999
Secretary resigned
03 Mar 1999
Incorporation

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