Company number 06400434
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address FLAT 22, 23 WHARF STREET, LONDON, ENGLAND, SE8 3GG
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mohammed Almas as a secretary on 7 November 2016; Director's details changed for Mohammed Mamunur Rahman on 7 November 2016. The most likely internet sites of OPTIONOMICAL LIMITED are www.optionomical.co.uk, and www.optionomical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Optionomical Limited is a Private Limited Company.
The company registration number is 06400434. Optionomical Limited has been working since 16 October 2007.
The present status of the company is Active. The registered address of Optionomical Limited is Flat 22 23 Wharf Street London England Se8 3gg. . RAHMAN, Mohammed Mamunur is a Director of the company. Secretary ALMAS, Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mohammed Mamunur Rahman
Notified on: 8 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
OPTIONOMICAL LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Termination of appointment of Mohammed Almas as a secretary on 7 November 2016
07 Nov 2016
Director's details changed for Mohammed Mamunur Rahman on 7 November 2016
07 Nov 2016
Registered office address changed from 88 Falconwood Avenue Welling Kent DA16 2SL to Flat 22, 23 Wharf Street London SE8 3GG on 7 November 2016
07 Nov 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 17 more events
16 Oct 2009
Annual return made up to 16 October 2009 with full list of shareholders
07 May 2009
Registered office changed on 07/05/2009 from 9 innovation village, cheetah road, coventry west midlands CV1 2TL
17 Oct 2008
Return made up to 16/10/08; full list of members
08 Jan 2008
Accounting reference date extended from 31/10/08 to 31/03/09
16 Oct 2007
Incorporation
18 September 2015
Charge code 0640 0434 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 4 rudolph road, london, E13…
18 September 2015
Charge code 0640 0434 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 4 rudolph road, london, E13…