OPTIONS EMPLOYEE SHARE SCHEME LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH
Company number 08707792
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 4TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of OPTIONS EMPLOYEE SHARE SCHEME LIMITED are www.optionsemployeesharescheme.co.uk, and www.options-employee-share-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Options Employee Share Scheme Limited is a Private Limited Company. The company registration number is 08707792. Options Employee Share Scheme Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Options Employee Share Scheme Limited is 4th Floor Portland House Bressenden Place London Sw1e 5bh. . KNEAFSEY, Nigel James is a Director of the company. MOORE, Daniel is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
KNEAFSEY, Nigel James
Appointed Date: 26 September 2013
50 years old
Director
MOORE, Daniel
Appointed Date: 26 September 2013
53 years old

Persons With Significant Control

Options Technology Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OPTIONS EMPLOYEE SHARE SCHEME LIMITED Events

08 Nov 2016
Confirmation statement made on 26 September 2016 with updates
17 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Aug 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
...
... and 7 more events
07 Aug 2015
Registered office address changed from Woodcock House Gibbard Mews High Street Wimbledon Village London SW19 5BY to C/O Kieran O'connor 4th Floor Portland House Bressenden Place London SW1E 5RS on 7 August 2015
25 Jun 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
12 May 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
25 Nov 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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