OPTIMUM PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AW

Company number 04999372
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 558 . The most likely internet sites of OPTIMUM PROPERTY MANAGEMENT LIMITED are www.optimumpropertymanagement.co.uk, and www.optimum-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimum Property Management Limited is a Private Limited Company. The company registration number is 04999372. Optimum Property Management Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Optimum Property Management Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . HART, Peter John is a Secretary of the company. CRADER, Mark Jason is a Director of the company. HART, Peter John is a Director of the company. MORRISS, Elizabeth Susanna is a Director of the company. Secretary CRADER, Julian Barry has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HART, Peter John
Appointed Date: 17 July 2006

Director
CRADER, Mark Jason
Appointed Date: 18 December 2003
63 years old

Director
HART, Peter John
Appointed Date: 18 December 2003
54 years old

Director
MORRISS, Elizabeth Susanna
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
CRADER, Julian Barry
Resigned: 19 July 2006
Appointed Date: 18 December 2003

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Hart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM PROPERTY MANAGEMENT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 558

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 558

...
... and 44 more events
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
18 Dec 2003
Incorporation