OPTIONS CONSULTANCY SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6HD

Company number 02695347
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address ST. MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY. The most likely internet sites of OPTIONS CONSULTANCY SERVICES LIMITED are www.optionsconsultancyservices.co.uk, and www.options-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Consultancy Services Limited is a Private Limited Company. The company registration number is 02695347. Options Consultancy Services Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Options Consultancy Services Limited is St Magnus House 3 Lower Thames Street London England Ec3r 6hd. . SOLSCAN LIMITED is a Secretary of the company. COOKE, Simon Robert Guy is a Director of the company. ELMS, Jonathan Geoffrey is a Director of the company. HARVEY, Philip Dow is a Director of the company. RUTTER, Timothy Morton is a Director of the company. Secretary LUTLEY, Andrew John has been resigned. Director ADLER, Michael William has been resigned. Director BARNETT, Anthony, Dr has been resigned. Director BLACK, Timothy Reuben Ladbroke, Dr has been resigned. Director DYSON, Timothy has been resigned. Director HOVIG, Dana Scott has been resigned. Director HUMPHREY, Linda Patricia, Dr has been resigned. Director LEENEN, Floris has been resigned. Director PETERSEN, Todd has been resigned. Director POTTS, David Malcolm, Doctor has been resigned. Director SEARCH, Henrietta Christina has been resigned. Director STANFORD, Edgar William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOLSCAN LIMITED
Appointed Date: 15 October 2007
Director
COOKE, Simon Robert Guy
Appointed Date: 27 November 2013
58 years old
Director
ELMS, Jonathan Geoffrey
Appointed Date: 27 November 2013
64 years old
Director
HARVEY, Philip Dow
Appointed Date: 24 May 2013
87 years old
Director
RUTTER, Timothy Morton
Appointed Date: 23 May 2013
85 years old

Resigned Directors

Secretary
LUTLEY, Andrew John
Resigned: 15 October 2007
Appointed Date: 09 March 1992
Director
ADLER, Michael William
Resigned: 14 January 2011
Appointed Date: 19 February 2002
86 years old
Director
BARNETT, Anthony, Dr
Resigned: 14 January 2011
Appointed Date: 06 March 2008
80 years old
Director
BLACK, Timothy Reuben Ladbroke, Dr
Resigned: 11 December 2014
Appointed Date: 09 March 1992
89 years old
Director
DYSON, Timothy
Resigned: 13 November 2000
76 years old
Director
HOVIG, Dana Scott
Resigned: 07 June 2013
Appointed Date: 07 April 2003
63 years old
Director
HUMPHREY, Linda Patricia, Dr
Resigned: 02 December 2010
Appointed Date: 12 February 2007
84 years old
Director
LEENEN, Floris
Resigned: 28 February 2006
Appointed Date: 01 July 2005
63 years old
Director
PETERSEN, Todd
Resigned: 23 May 2013
Appointed Date: 12 June 2006
69 years old
Director
POTTS, David Malcolm, Doctor
Resigned: 21 March 1996
Appointed Date: 22 February 1993
91 years old
Director
SEARCH, Henrietta Christina
Resigned: 25 March 2011
Appointed Date: 17 March 1992
77 years old
Director
STANFORD, Edgar William
Resigned: 15 October 2007
Appointed Date: 17 March 1992
89 years old

Persons With Significant Control

Marie Stopes International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIONS CONSULTANCY SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Register(s) moved to registered inspection location Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,100
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
02 Jun 1992
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
16 Apr 1992
Location of register of members
16 Apr 1992
Location of register of directors' interests
23 Mar 1992
Accounting reference date notified as 31/12
09 Mar 1992
Incorporation

OPTIONS CONSULTANCY SERVICES LIMITED Charges

1 November 2012
Rent deposit deed
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Cst the Gate Limited
Description: The rent deposit.
13 January 2004
Rent deposit deed
Delivered: 20 January 2004
Status: Satisfied on 4 March 2010
Persons entitled: Gms Estates Limited
Description: The deposit.
13 January 2004
Rent deposit deed
Delivered: 15 January 2004
Status: Satisfied on 4 March 2010
Persons entitled: Gms Estates Limited
Description: All the companys interest in the deposit. See the mortgage…
1 December 2000
Debenture deed
Delivered: 5 December 2000
Status: Satisfied on 4 March 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1997
Debenture
Delivered: 21 January 1997
Status: Outstanding
Persons entitled: Marie Stopes International
Description: All the undertaking property assets and rights of the…
8 March 1996
Debenture
Delivered: 14 March 1996
Status: Satisfied on 27 February 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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