OPTION EIGHT LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09320070
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 30 March 2017. The most likely internet sites of OPTION EIGHT LTD are www.optioneight.co.uk, and www.option-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Option Eight Ltd is a Private Limited Company. The company registration number is 09320070. Option Eight Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Option Eight Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. LITHGOW, Damien is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
LITHGOW, Damien
Appointed Date: 20 November 2014
46 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 20 November 2014

Persons With Significant Control

Mr Damien Lithgow
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control

OPTION EIGHT LTD Events

30 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
30 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
30 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 30 March 2017
07 Feb 2017
Director's details changed for Mr Damien Lithgow on 7 February 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 1 more events
21 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1
21 Apr 2015
Director's details changed for Mr Damien Lithgow on 21 April 2015
17 Mar 2015
Director's details changed for Mr Damien Lithgow on 17 March 2015
02 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 October 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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