Company number 07090197
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 2,000
. The most likely internet sites of OTTIMO PROPERTY SERVICES LIMITED are www.ottimopropertyservices.co.uk, and www.ottimo-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ottimo Property Services Limited is a Private Limited Company.
The company registration number is 07090197. Ottimo Property Services Limited has been working since 28 November 2009.
The present status of the company is Active. The registered address of Ottimo Property Services Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . HALLIWELL, Peter Andrew is a Secretary of the company. DEVONALD, Simon John Michael is a Director of the company. HALLIWELL, Peter Andrew is a Director of the company. SMITH, Jonathan Paul is a Director of the company. Director CHRISTIE, Helen has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHRISTIE, Helen
Resigned: 29 October 2010
Appointed Date: 29 November 2009
45 years old
Director
KAHAN, Barbara
Resigned: 28 November 2009
Appointed Date: 28 November 2009
94 years old
Persons With Significant Control
Mr Richard James Townend
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Halliwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stewart Lloyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OTTIMO PROPERTY SERVICES LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Nov 2015
Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 November 2015
24 Nov 2015
Appointment of Mr Jonathan Paul Smith as a director on 24 November 2015
...
... and 22 more events
14 Dec 2009
Appointment of Simon Devonold as a director
14 Dec 2009
Appointment of Mr Peter Andrew Halliwell as a director
14 Dec 2009
Appointment of Helen Christie as a director
02 Dec 2009
Termination of appointment of Barbara Kahan as a director
28 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)