OPTIMA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB
Company number 00948407
Status Active
Incorporation Date 20 February 1969
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Gareth Jake Langdon on 1 November 2016. The most likely internet sites of OPTIMA PROPERTIES LIMITED are www.optimaproperties.co.uk, and www.optima-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. Optima Properties Limited is a Private Limited Company. The company registration number is 00948407. Optima Properties Limited has been working since 20 February 1969. The present status of the company is Active. The registered address of Optima Properties Limited is 76 New Cavendish Street London England W1g 9tb. . POUND, Douglas John is a Secretary of the company. LANGDON, Gareth Jake is a Director of the company. LANGDON, Martin Howard is a Director of the company. Secretary LANGDON, Martin Howard has been resigned. Director LANGDON, Cindy June has been resigned. Director LANGDON, Martin Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POUND, Douglas John
Appointed Date: 12 March 1998
Director
LANGDON, Gareth Jake
Appointed Date: 31 March 1998
53 years old
Director
LANGDON, Martin Howard
Appointed Date: 18 December 2012
89 years old

Resigned Directors

Secretary
LANGDON, Martin Howard
Resigned: 12 March 1998
Director
LANGDON, Cindy June
Resigned: 31 March 1998
85 years old
Director
LANGDON, Martin Howard
Resigned: 31 March 1998
89 years old

Persons With Significant Control

Hodlan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMA PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Gareth Jake Langdon on 1 November 2016
01 Nov 2016
Secretary's details changed for Douglas John Pound on 1 November 2016
01 Nov 2016
Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016
...
... and 109 more events
22 Dec 1986
Registered office changed on 22/12/86 from: 9 sumner place london SW7 3EE
03 Oct 1986
Particulars of mortgage/charge
15 Aug 1986
Full accounts made up to 31 March 1985
31 Jul 1986
Declaration of satisfaction of mortgage/charge
20 Feb 1969
Incorporation

OPTIMA PROPERTIES LIMITED Charges

2 December 1996
Deed of further charge
Delivered: 6 December 1996
Status: Satisfied on 11 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land situate and k/a westminster house kew…
10 June 1994
Debenture
Delivered: 17 June 1994
Status: Satisfied on 12 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 21 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings k/a 67 york street, london t/no…
10 June 1994
Assignment of book debts
Delivered: 17 June 1994
Status: Satisfied on 12 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to all sums due to the…
18 April 1991
Floating charge
Delivered: 1 May 1991
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking property and assets…
20 April 1990
Letter of assignment of rental monies
Delivered: 3 May 1990
Status: Satisfied on 21 September 2012
Persons entitled: Bank of Scotland
Description: Number 4 westminster house kew road. Richmond.
30 November 1988
Letter of charge
Delivered: 8 December 1988
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account of the…
20 April 1988
Legal charge
Delivered: 26 April 1988
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 65/67/69 york street, l/borough of city of westminster t/n…
11 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 45 egerton gardens, l/b of kensington and chelsea. T/n ngl…
30 October 1987
Legal charge
Delivered: 14 November 1987
Status: Satisfied on 18 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a or being groond floor shops 1-7…
24 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 21 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a grove house, hatfield road slough…
7 August 1987
Legal charge
Delivered: 26 August 1987
Status: Satisfied on 18 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/Hold ground floor shops 1-7 westminster house, kew road…
7 August 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied on 21 September 2012
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H westminster house kew road, richmond. T/n sgl 38521.
19 September 1986
Legal charge
Delivered: 3 October 1986
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 45 egerton gardens, london borough of kensington and…
31 May 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 31 sumner place, london borough of kensington & chelsea.
25 January 1985
Legal charge
Delivered: 5 February 1985
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 8, 9, 10 & 11 sumner place, london borough of kensington &…
3 July 1984
Charge on building agreement
Delivered: 24 July 1984
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: All interest of the company in a building agreement dated…
1 March 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: L/H 31 sumner place, london SW7.
1 March 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: L/H 31 sumner place, l/b of kensington & chelsea, london…
21 June 1983
Legal charge
Delivered: 27 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 7H 87 onslow gardens london SW7.
29 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that l/h property situate and known as 87 onslow…
29 April 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that l/h property situate and known as 57 onslow…
28 May 1982
Legal charge
Delivered: 17 June 1982
Status: Satisfied on 31 July 1986
Persons entitled: Barclays Bank PLC
Description: Clifton lodge. 45 egerton gardens london SW3 title no ngl…
24 April 1980
Mortgage
Delivered: 28 April 1980
Status: Satisfied on 21 September 2012
Persons entitled: Omens Limited
Description: 66 onslow gardens. South kensington london SW7.
22 February 1978
Legal charge
Delivered: 2 March 1978
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 54 lancaster close, st. Petersburg place, l/b of…
2 March 1973
Legal mortgage
Delivered: 20 March 1973
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: 45 radipole rd, fulham SW6 london borough of hammersmith…
23 August 1972
Charge
Delivered: 12 September 1972
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: 30 sumner place, london SW7.

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