OTE PLC
LONDON TARGETVOTE PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC2R 7AF

Company number 03896324
Status Active
Incorporation Date 17 December 1999
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Director's details changed for Mrs Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of OTE PLC are www.ote.co.uk, and www.ote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ote Plc is a Public Limited Company. The company registration number is 03896324. Ote Plc has been working since 17 December 1999. The present status of the company is Active. The registered address of Ote Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE - WHELAN, Mignon is a Director of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. KALIABETSOS, Panos is a Director of the company. MAZARAKIS, Charalambos is a Director of the company. TZOULAS, Anastasios is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIVAZIS, Iordanis has been resigned. Director BAKER, Robin Gregory has been resigned. Director COPP, Kevin Donald has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director KOUVATSOS, Dimitris has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 December 1999
Director
CLARKE - WHELAN, Mignon
Appointed Date: 05 March 2015
54 years old
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 21 January 2015
55 years old
Director
FILER, Mark Howard
Appointed Date: 11 September 2007
58 years old
Director
KALIABETSOS, Panos
Appointed Date: 08 April 2003
61 years old
Director
MAZARAKIS, Charalambos
Appointed Date: 30 August 2012
61 years old
Director
TZOULAS, Anastasios
Appointed Date: 05 March 2015
59 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 December 1999

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 17 December 1999
Director
AIVAZIS, Iordanis
Resigned: 02 September 2010
Appointed Date: 08 April 2003
75 years old
Director
BAKER, Robin Gregory
Resigned: 20 July 2007
Appointed Date: 18 January 2002
74 years old
Director
COPP, Kevin Donald
Resigned: 01 July 2012
Appointed Date: 02 September 2010
60 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 18 January 2002
78 years old
Director
KOUVATSOS, Dimitris
Resigned: 29 March 2003
Appointed Date: 22 December 1999
76 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 11 September 2007
62 years old
Director
MINOPRIO, Piers
Resigned: 18 January 2002
Appointed Date: 22 December 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1999
Appointed Date: 17 December 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 17 December 1999

OTE PLC Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
28 Apr 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
30 Dec 1999
Nc dec already adjusted 22/12/99
30 Dec 1999
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
23 Dec 1999
Company name changed targetvote public LIMITED compan y\certificate issued on 23/12/99
17 Dec 1999
Incorporation
14 Jan 1999
Application to commence business

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