RS OPTIMAL HOUSE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 6RD

Company number 09467640
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address TITAN PROPERTY DEVELOPMENTS LTD, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, ENGLAND, SW3 6RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 094676400001 in full; Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of RS OPTIMAL HOUSE LTD are www.rsoptimalhouse.co.uk, and www.rs-optimal-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rs Optimal House Ltd is a Private Limited Company. The company registration number is 09467640. Rs Optimal House Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Rs Optimal House Ltd is Titan Property Developments Ltd Michelin House 81 Fulham Road London England Sw3 6rd. . CLANCY, Michael is a Director of the company. REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. TOUTOUNCHI ÉP GORTON, Yalda is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
CLANCY, Michael
Appointed Date: 03 March 2016
63 years old
Director
REYNOLDS, John Anthony
Appointed Date: 03 March 2015
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 01 September 2015
46 years old
Director
TOUTOUNCHI ÉP GORTON, Yalda
Appointed Date: 03 March 2016
47 years old

Persons With Significant Control

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

RS OPTIMAL HOUSE LTD Events

23 Mar 2017
Satisfaction of charge 094676400001 in full
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Registration of charge 094676400002, created on 18 October 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 5 more events
25 Jan 2016
Director's details changed for Mrs John Anthony Reynolds on 3 March 2015
25 Jan 2016
Registered office address changed from 15a Ives Street London SW3 2nd United Kingdom to C/O Titan Property Developments Ltd Michelin House 81 Fulham Road London SW3 6rd on 25 January 2016
10 Sep 2015
Appointment of Mr Steven Neal Summers as a director on 1 September 2015
13 Apr 2015
Registration of charge 094676400001, created on 10 April 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 40
  • MODEL ARTICLES ‐ Model articles adopted

RS OPTIMAL HOUSE LTD Charges

18 October 2016
Charge code 0946 7640 0002
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: The freehold land known as 49 station road, gerrards cross…
10 April 2015
Charge code 0946 7640 0001
Delivered: 13 April 2015
Status: Satisfied on 23 March 2017
Persons entitled: Amicus Finance PLC
Description: By way of a legal mortgage all legal interest in the…

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