OPTIMAL MONITORING HOLDINGS LIMITED
LONDON NO 1 BUILDING CO LIMITED

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Company number 05971212
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 2ND FLOOR, NO.25, OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 21/01/2017; Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 28/03/2017. ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPTIMAL MONITORING HOLDINGS LIMITED are www.optimalmonitoringholdings.co.uk, and www.optimal-monitoring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Optimal Monitoring Holdings Limited is a Private Limited Company. The company registration number is 05971212. Optimal Monitoring Holdings Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Optimal Monitoring Holdings Limited is 2nd Floor No 25 Old Burlington Street London W1s 3an. . THAKRAR, Bharat is a Secretary of the company. LAWSON, Melvin Anthony is a Director of the company. Secretary NAIDU, Gajen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THAKRAR, Bharat
Appointed Date: 19 January 2012
Director
LAWSON, Melvin Anthony
Appointed Date: 18 October 2006
67 years old

Resigned Directors

Secretary
NAIDU, Gajen
Resigned: 19 January 2012
Appointed Date: 18 October 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Jersey House (Developments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMAL MONITORING HOLDINGS LIMITED Events

28 Mar 2017
Second filing of Confirmation Statement dated 21/01/2017
09 Feb 2017
Confirmation statement made on 21 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 28/03/2017.
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 550
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
23 Nov 2007
Director resigned
23 Nov 2007
New secretary appointed
23 Nov 2007
New director appointed
22 Feb 2007
Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD
18 Oct 2006
Incorporation

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