OPTIMA BUSINESS CENTERS (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 04249166
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of OPTIMA BUSINESS CENTERS (UK) LIMITED are www.optimabusinesscentersuk.co.uk, and www.optima-business-centers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Optima Business Centers Uk Limited is a Private Limited Company. The company registration number is 04249166. Optima Business Centers Uk Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Optima Business Centers Uk Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


optima business centers (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
EICHMANN, Georg
Appointed Date: 06 July 2012
78 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 10 July 2001

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 10 July 2001

Persons With Significant Control

Wolfgang Kaiser
Notified on: 10 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OPTIMA BUSINESS CENTERS (UK) LIMITED Events

03 Aug 2016
Confirmation statement made on 10 July 2016 with updates
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
15 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 10,000
...
... and 36 more events
25 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2003
Accounts for a dormant company made up to 31 December 2002
15 Jul 2002
Return made up to 10/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2002
Accounting reference date extended from 31/07/02 to 31/12/02
10 Jul 2001
Incorporation

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