BOTOPTIONS (UK) PLC
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 09709826
Status Active
Incorporation Date 30 July 2015
Company Type Public Limited Company
Address 7TH FLOOR, 7 OLD PARK LANE, LONDON, UNITED KINGDOM, W1K 1QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Paul Francis Pelosi as a director on 27 January 2017; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Termination of appointment of Vasileios Valasakis as a secretary on 8 February 2017. The most likely internet sites of BOTOPTIONS (UK) PLC are www.botoptionsuk.co.uk, and www.botoptions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Botoptions Uk Plc is a Public Limited Company. The company registration number is 09709826. Botoptions Uk Plc has been working since 30 July 2015. The present status of the company is Active. The registered address of Botoptions Uk Plc is 7th Floor 7 Old Park Lane London United Kingdom W1k 1qr. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DRISCOLL, Fiona Elizabeth Lawrence is a Director of the company. PELOSI, Paul Francis is a Director of the company. VALASAKIS, Vasileios is a Director of the company. Secretary VALASAKIS, Vasileios has been resigned. Director POPOTAS, Vasileios has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 February 2017
Director
DRISCOLL, Fiona Elizabeth Lawrence
Appointed Date: 03 September 2015
67 years old
Director
PELOSI, Paul Francis
Appointed Date: 27 January 2017
57 years old
Director
VALASAKIS, Vasileios
Appointed Date: 30 July 2015
67 years old

Resigned Directors

Secretary
VALASAKIS, Vasileios
Resigned: 08 February 2017
Appointed Date: 30 July 2015
Director
POPOTAS, Vasileios
Resigned: 03 September 2015
Appointed Date: 30 July 2015
52 years old

Persons With Significant Control

Mr Vasileios Valasakis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vasileios Popotas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTOPTIONS (UK) PLC Events

02 Mar 2017
Appointment of Mr Paul Francis Pelosi as a director on 27 January 2017
02 Mar 2017
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
02 Mar 2017
Termination of appointment of Vasileios Valasakis as a secretary on 8 February 2017
02 Mar 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 February 2017
06 Feb 2017
Full accounts made up to 2 August 2016
...
... and 7 more events
10 Sep 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
03 Sep 2015
Termination of appointment of Vasileios Popotas as a director on 3 September 2015
03 Sep 2015
Appointment of Ms Fiona Elizabeth Lawrence Driscoll as a director on 3 September 2015
24 Aug 2015
Current accounting period extended from 31 July 2016 to 2 August 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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