OPTIVO DEVELOPMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIVO DEVELOPMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIVO DEVELOPMENT SERVICES LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05248824. The accounts status is FULL and accounts are next due on 31/12/2024.

OPTIVO DEVELOPMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLEET HOUSE
LONDON
EC1M 5LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDIAN DEVELOPMENT SERVICES LIMITED (until 30/05/2018)
SERVITE FUTURES LIMITED (until 13/04/2010)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PUNEET RAJPUT Secretary 2023-05-02 CURRENT
MRS ROWENA WENDY ANN BEARD Feb 1966 British Director 2019-08-01 CURRENT
MR RICHARD PAUL WHITE Nov 1968 British Director 2021-12-01 CURRENT
MRS SARAH ANNE SMITH Dec 1966 British Director 2017-09-21 CURRENT
KERRY ANDREW TROMANHAUSER Secretary 2012-10-01 UNTIL 2017-08-07 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Secretary 2004-10-04 UNTIL 2004-10-29 RESIGNED
MRS JO ROBINSON Secretary 2017-08-07 UNTIL 2017-12-13 RESIGNED
MRS ALISON JANE WIGNALL Secretary 2017-12-13 UNTIL 2023-05-02 RESIGNED
MRS PATRICIA MORTON Secretary 2014-03-26 UNTIL 2014-09-25 RESIGNED
MR DAVID RICHARD MARKHAM Dec 1956 British Director 2006-05-25 UNTIL 2007-09-27 RESIGNED
MARTIN LEE DALBY Feb 1957 British Secretary 2005-09-06 UNTIL 2006-03-24 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2004-10-04 UNTIL 2004-10-29 RESIGNED
MS JOSEPHINE KAY ROBINSON Nov 1958 British Director 2017-12-13 UNTIL 2019-07-31 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 2008-06-19 UNTIL 2012-09-19 RESIGNED
MR WILLIAM JAMES PATEY Nov 1951 British Director 2005-09-06 UNTIL 2006-03-24 RESIGNED
MR NIGEL STUART PACEY Feb 1956 British Director 2006-05-25 UNTIL 2006-07-31 RESIGNED
TERRY NOYS Feb 1961 British Director 2006-11-20 UNTIL 2008-03-03 RESIGNED
MR CHRIS MILLER Jul 1971 British Director 2016-01-27 UNTIL 2016-07-21 RESIGNED
MR MARK MILES-LEA Jul 1965 British Director 2017-05-22 UNTIL 2018-05-14 RESIGNED
PETER JOHN RYDER SNELLING Mar 1958 British Director 2005-09-06 UNTIL 2006-07-31 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Director 2007-09-27 UNTIL 2008-06-19 RESIGNED
MR DAVID LINGEMAN Sep 1968 British Director 2016-05-19 UNTIL 2017-05-22 RESIGNED
MS. SUZANNE MARIE FORSTER Feb 1968 British Director 2014-07-11 UNTIL 2015-01-16 RESIGNED
MR KERRY KYRIACOU Dec 1958 British Director 2018-05-14 UNTIL 2021-11-30 RESIGNED
MR MATTHEW STUART FOX Apr 1957 British Director 2005-09-06 UNTIL 2007-09-27 RESIGNED
MR MATTHEW STUART FOX Apr 1957 British Director 2008-03-03 UNTIL 2015-01-10 RESIGNED
MARTIN LEE DALBY Feb 1957 British Director 2005-09-06 UNTIL 2006-03-24 RESIGNED
MR CHRISTOPHER ALBERT CHESHIRE Dec 1962 Irish Director 2014-09-22 UNTIL 2015-12-31 RESIGNED
MR GREGORY WILLIAM BROWN Jan 1958 British Director 2004-10-04 UNTIL 2006-03-24 RESIGNED
MR IAIN JAMES BACON Jan 1965 British Director 2015-02-11 UNTIL 2017-04-26 RESIGNED
NECULAI APETROAIE Feb 1975 British,Romanian Director 2012-09-19 UNTIL 2017-12-13 RESIGNED
BRIDGEHOUSE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-05-25 UNTIL 2012-10-01 RESIGNED

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SUSTAINABILITY FOR HOUSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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COOLWATER PARK MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
SOUTHERN DEVELOPMENT SERVICES LIMITED LONDON Active FULL 41100 - Development of building projects
SOUTHERN SPACE LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
INK DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
OPTIVO FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN HOUSING CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SPRUCE HOMES LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
TRIATHLON HOMES LLP LONDON Active FULL None Supplied