OPTMIND LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 09464842
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 January 2016; Previous accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of OPTMIND LIMITED are www.optmind.co.uk, and www.optmind.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Optmind Limited is a Private Limited Company. The company registration number is 09464842. Optmind Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Optmind Limited is 68 Grafton Way London United Kingdom W1t 5ds. . HALLGARTEN, David Simon is a Director of the company. HALLGARTEN, Rosalind Beverley is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HALLGARTEN, David Simon
Appointed Date: 02 March 2015
81 years old
Director
HALLGARTEN, Rosalind Beverley
Appointed Date: 02 March 2015
81 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 March 2015
Appointed Date: 02 March 2015
62 years old

Persons With Significant Control

David Simon Hallgarten
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosalind Beverley Hallgarten
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTMIND LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
22 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 1 more events
20 Apr 2015
Appointment of Mrs Rosalind Beverley Hallgarten as a director on 2 March 2015
17 Apr 2015
Appointment of Mr David Simon Hallgarten as a director on 2 March 2015
17 Apr 2015
Termination of appointment of Andrew Simon Davis as a director on 2 March 2015
17 Apr 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 17 April 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1

Similar Companies

OPTMARK LTD OPTMEL LIMITED OPTMIS LTD OPTNEAR LIMITED OPTNOR LIMITED OPTO (UK) LIMITED OPTO CONSULTING LIMITED