OPTIMA (LONDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPTIMA (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIMA (LONDON) LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255324. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OPTIMA (LONDON) LIMITED was incorporated 27 years ago on 26/09/1996 and has the registered number: 03255324. The accounts status is DORMANT and accounts are next due on 30/06/2024.
OPTIMA (LONDON) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9 BERNERS PLACE
LONDON
W1T 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QURAISH DADABHAI | Apr 1961 | Bahraini | Director | 1996-09-27 | CURRENT |
| FARIDA DADABHAI | Secretary | 2004-11-22 | CURRENT | ||
| ALBANY MANAGERS LIMITED | Corporate Nominee Director | 1996-09-26 UNTIL 2001-09-30 | RESIGNED | ||
| HOMERIC LIMITED | Corporate Nominee Secretary | 1996-09-26 UNTIL 2000-05-15 | RESIGNED | ||
| MOHAMMED DADABHAI | Apr 1946 | Bahraini | Director | 1996-09-27 UNTIL 2004-07-11 | RESIGNED |
| ABBAS DADABHAI | Aug 1948 | Bahraini | Director | 1996-09-27 UNTIL 2004-11-22 | RESIGNED |
| QURAISH DADABHAI | Apr 1961 | Bahraini | Secretary | 2000-05-15 UNTIL 2004-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Quraish Dadabhai | 2016-04-06 | 4/1961 | Manama | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Optima (London) Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-06-29 | 30-09-2022 | £3 equity |
| Accounts filed on 30-09-2021 | 2022-06-29 | 30-09-2021 | £3 Cash £3 equity |
| Accounts filed on 30-09-2020 | 2021-07-01 | 30-09-2020 | £3 Cash £3 equity |
| Accounts filed on 30-09-2019 | 2020-06-30 | 30-09-2019 | £3 Cash £3 equity |
| Accounts filed on 30-09-2018 | 2019-05-31 | 30-09-2018 | £3 Cash £3 equity |