OPTAL FINANCIAL LIMITED
LONDON ACCOMPLISH FINANCIAL LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08364883
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Andrew Vincent Downes as a director on 1 March 2016. The most likely internet sites of OPTAL FINANCIAL LIMITED are www.optalfinancial.co.uk, and www.optal-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Optal Financial Limited is a Private Limited Company. The company registration number is 08364883. Optal Financial Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Optal Financial Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. BISHOP, Robert Gordon is a Director of the company. COURTNEIDGE, Robert Edmund is a Director of the company. DOWNES, Andrew Vincent is a Director of the company. GOETZE, Sarah Louise is a Director of the company. ROBERTS, Lincoln Anthony is a Director of the company. Director DEMOSTHENOUS, Charalambos has been resigned. Director DREW, Nicholas James has been resigned. Director EL KHOURY, Guy has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 02 April 2014
Director
BISHOP, Robert Gordon
Appointed Date: 02 May 2014
69 years old
Director
COURTNEIDGE, Robert Edmund
Appointed Date: 03 April 2014
61 years old
Director
DOWNES, Andrew Vincent
Appointed Date: 01 March 2016
64 years old
Director
GOETZE, Sarah Louise
Appointed Date: 01 November 2014
47 years old
Director
ROBERTS, Lincoln Anthony
Appointed Date: 20 August 2014
53 years old

Resigned Directors

Director
DEMOSTHENOUS, Charalambos
Resigned: 03 May 2014
Appointed Date: 17 January 2013
46 years old
Director
DREW, Nicholas James
Resigned: 07 August 2014
Appointed Date: 02 May 2014
52 years old
Director
EL KHOURY, Guy
Resigned: 20 August 2014
Appointed Date: 17 January 2013
45 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 January 2013
Appointed Date: 17 January 2013

OPTAL FINANCIAL LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Andrew Vincent Downes as a director on 1 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 760,000
16 Dec 2015
Director's details changed for Mr Robert Gordon Bishop on 30 November 2015
...
... and 28 more events
05 Feb 2013
Register inspection address has been changed
04 Feb 2013
Director's details changed for Mr Guy El Khoury on 17 January 2013
04 Feb 2013
Director's details changed for Charalambos Demosthenous on 17 January 2013
18 Jan 2013
Termination of appointment of Oval Nominees Limited as a director
17 Jan 2013
Incorporation

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