OPTIONS PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 4DG

Company number 06695581
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 179 BELLENDEN ROAD, LONDON, LONDON, SE15 4DG
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of OPTIONS PROFESSIONAL LIMITED are www.optionsprofessional.co.uk, and www.options-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Barbican Rail Station is 3.9 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Professional Limited is a Private Limited Company. The company registration number is 06695581. Options Professional Limited has been working since 11 September 2008. The present status of the company is Active. The registered address of Options Professional Limited is 179 Bellenden Road London London Se15 4dg. . HALL, Diana is a Secretary of the company. HALL, Darren is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Banks".


Current Directors

Secretary
HALL, Diana
Appointed Date: 14 February 2010
Director
HALL, Darren
Appointed Date: 02 October 2008
41 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 19 January 2010
Appointed Date: 11 September 2008
Director
HANTON, Gregory James
Resigned: 02 October 2008
Appointed Date: 11 September 2008
52 years old

Persons With Significant Control

Mr Darren Hall
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

OPTIONS PROFESSIONAL LIMITED Events

01 Oct 2016
Confirmation statement made on 11 September 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
11 Apr 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
...
... and 14 more events
23 Sep 2009
Return made up to 11/09/09; full list of members
02 Oct 2008
Director appointed mr darren hall
02 Oct 2008
Appointment terminated director greg hanton
25 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Greg hanton allotted shares, secretary to file 882 11/09/2008
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Sep 2008
Incorporation

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