OPTIONS CONSULTANCY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIONS CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIONS CONSULTANCY SERVICES LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02695347. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIONS CONSULTANCY SERVICES LIMITED was incorporated 32 years ago on 09/03/1992 and has the registered number: 02695347. The accounts status is FULL and accounts are next due on 30/09/2024.
OPTIONS CONSULTANCY SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CONWAY STREET
LONDON
W1T 6LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEGAN ALISA MCILLWAIN MCILLWAIN ELLIOTT | Mar 1980 | British | Director | 2017-05-23 | CURRENT |
JOHN LYTH SAYERS | Aug 1958 | British | Director | 2019-11-28 | CURRENT |
MR JAMES HARCOURT | Nov 1976 | British | Director | 2022-02-01 | CURRENT |
HELEN BLACKHOLLY | Jun 1962 | English | Director | 2023-03-08 | CURRENT |
MR SIMON ROBERT GUY COOKE | May 1967 | British | Director | 2013-11-27 | CURRENT |
DR TIMOTHY REUBEN LADBROKE BLACK | Jan 1937 | British | Director | 1992-03-09 UNTIL 2014-12-11 | RESIGNED |
MR ANDREW JOHN LUTLEY | Secretary | 2019-05-28 UNTIL 2020-06-01 | RESIGNED | ||
MR ANDREW JOHN LUTLEY | Mar 1951 | British | Secretary | 1992-03-09 UNTIL 2007-10-15 | RESIGNED |
MR TIMOTHY MORTON RUTTER | Nov 1940 | British | Director | 2013-05-23 UNTIL 2017-05-23 | RESIGNED |
MR PHILIP DOW HARVEY | Apr 1938 | American | Director | 2013-05-24 UNTIL 2021-03-31 | RESIGNED |
TODD PETERSEN | Nov 1956 | American | Director | 2006-06-12 UNTIL 2013-05-23 | RESIGNED |
HENRIETTA CHRISTINA SEARCH | May 1948 | British | Director | 1992-03-17 UNTIL 2011-03-25 | RESIGNED |
MS ANNA MACKAY | Feb 1982 | American | Director | 2021-07-14 UNTIL 2023-03-08 | RESIGNED |
DOCTOR DAVID MALCOLM POTTS | Jan 1935 | British | Director | 1993-02-22 UNTIL 1996-03-21 | RESIGNED |
FLORIS LEENEN | Dec 1962 | Netherlands | Director | 2005-07-01 UNTIL 2006-02-28 | RESIGNED |
DOCTOR LINDA PATRICIA HUMPHREY | Oct 1941 | British | Director | 2007-02-12 UNTIL 2010-12-02 | RESIGNED |
DANA SCOTT HOVIG | Oct 1962 | American | Director | 2003-04-07 UNTIL 2013-06-07 | RESIGNED |
MS HELEN CLIFFORD | Secretary | 2020-06-04 UNTIL 2022-03-25 | RESIGNED | ||
MR JONATHAN GEOFFREY ELMS | Sep 1961 | British | Director | 2013-11-27 UNTIL 2021-12-31 | RESIGNED |
TIMOTHY DYSON | Aug 1949 | British | Director | RESIGNED | |
DR ANTHONY BARNETT | Jun 1945 | British | Director | 2008-03-06 UNTIL 2011-01-14 | RESIGNED |
MS ANNE AUSTEN | Aug 1944 | British | Director | 2017-05-23 UNTIL 2020-11-18 | RESIGNED |
MR MICHAEL WILLIAM ADLER | Jun 1939 | British | Director | 2002-02-19 UNTIL 2011-01-14 | RESIGNED |
EDGAR WILLIAM STANFORD | May 1936 | British | Director | 1992-03-17 UNTIL 2007-10-15 | RESIGNED |
SOLSCAN LIMITED | Corporate Secretary | 2007-10-15 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msi Reproductive Choices | 2016-04-06 | London | Ownership of shares 75 to 100 percent |