Company number 04048792
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, WATER LANE, WILMSLOW STOCKPORT, CHESHIRE, SK9 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of OPTIONHOUSE LIMITED are www.optionhouse.co.uk, and www.optionhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Optionhouse Limited is a Private Limited Company.
The company registration number is 04048792. Optionhouse Limited has been working since 08 August 2000.
The present status of the company is Active. The registered address of Optionhouse Limited is Springfield House Water Lane Wilmslow Stockport Cheshire Sk9 5bg. . O'DONNELL, Michael Edward is a Secretary of the company. BEEVER, Jonathan Charles Patrick is a Director of the company. O'DONNELL, Michael Edward is a Director of the company. WILD, James Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2000
Appointed Date: 08 August 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 August 2000
Persons With Significant Control
Dean Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPTIONHOUSE LIMITED Events
23 Aug 2016
Accounts for a small company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Sep 2015
Accounts for a small company made up to 31 March 2015
08 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
30 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 39 more events
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
New director appointed
19 Sep 2000
Secretary resigned
19 Sep 2000
Director resigned
08 Aug 2000
Incorporation
10 October 2008
Legal charge
Delivered: 27 October 2008
Status: Satisfied
on 10 December 2008
Persons entitled: Simon Pooler and Victoria Pooler
Description: Moss farm moss road alderley edge and land adjacent thereto…
26 November 2004
Legal charge
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as the smithfield centre leek…
26 November 2004
Debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…