OPTIONRANGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 04598882
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of OPTIONRANGE LIMITED are www.optionrange.co.uk, and www.optionrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Optionrange Limited is a Private Limited Company. The company registration number is 04598882. Optionrange Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Optionrange Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . BOSTON REGISTRARS AND NOMINEES LIMITED is a Secretary of the company. FOORD, Brian Dryden is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FOORD, Peter John has been resigned. Director WING, Donald Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOSTON REGISTRARS AND NOMINEES LIMITED
Appointed Date: 13 December 2002
Director
FOORD, Brian Dryden
Appointed Date: 13 December 2002
87 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 December 2002
Appointed Date: 22 November 2002
Director
FOORD, Peter John
Resigned: 21 October 2013
Appointed Date: 13 December 2002
99 years old
Director
WING, Donald Edward
Resigned: 22 November 2002
Appointed Date: 22 November 2002
101 years old

Persons With Significant Control

Mr Brian Dryden Foord
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Simou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIONRANGE LIMITED Events

16 Jan 2017
Confirmation statement made on 22 November 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 31 more events
09 Jan 2003
Director resigned
09 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
22 Nov 2002
Incorporation

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