OPTIMUM ASSET MANAGEMENT LIMITED
LONDON WHEELBRIDGE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » NW8 9UL

Company number 02696055
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address 70 HAMILTON TERRACE, ST JOHN'S WOOD, LONDON, NW8 9UL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 113,401 . The most likely internet sites of OPTIMUM ASSET MANAGEMENT LIMITED are www.optimumassetmanagement.co.uk, and www.optimum-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Optimum Asset Management Limited is a Private Limited Company. The company registration number is 02696055. Optimum Asset Management Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Optimum Asset Management Limited is 70 Hamilton Terrace St John S Wood London Nw8 9ul. . ALAMOUTI, Shahryar is a Secretary of the company. ALAMOUTI, Kaveh, Dr is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MULLINER, Stephen Nigel has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director LANDY, Aron, Dr has been resigned. Director LIGHT, Graham Courtney George has been resigned. Director MULLINER, Stephen Nigel has been resigned. Director POPAT, Prashun, Dr has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
ALAMOUTI, Shahryar
Appointed Date: 18 November 1999
Director
ALAMOUTI, Kaveh, Dr
Appointed Date: 25 March 1992
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 March 1992
Appointed Date: 11 March 1992
Secretary
MULLINER, Stephen Nigel
Resigned: 18 November 1999
Appointed Date: 25 March 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 March 1992
Appointed Date: 11 March 1992
35 years old
Director
LANDY, Aron, Dr
Resigned: 18 November 1999
Appointed Date: 25 March 1992
63 years old
Director
LIGHT, Graham Courtney George
Resigned: 18 November 1999
Appointed Date: 25 March 1992
66 years old
Director
MULLINER, Stephen Nigel
Resigned: 18 November 1999
Appointed Date: 25 March 1992
72 years old
Director
POPAT, Prashun, Dr
Resigned: 18 November 1999
Appointed Date: 25 March 1992
66 years old

Persons With Significant Control

Mr Kaveh Alamouti
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

OPTIMUM ASSET MANAGEMENT LIMITED Events

19 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 113,401
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 113,401
...
... and 65 more events
03 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1992
Registered office changed on 03/04/92 from: 120 east road london N1 6AA
03 Apr 1992
Director resigned;new director appointed
03 Apr 1992
New director appointed
11 Mar 1992
Incorporation

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