OPTIMA SECRETARIES LIMITED - LONDON
OPTIMA SECRETARIES LIMITED - LONDON
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Overview
OPTIMA SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 62 company roles.
Their most recent appointment, in our records, was to QUINTA COOMBE LIMITED on 2017-06-22, from which they resigned on 2019-01-28.
Address
Royalty House, 32 Sackville Street
London
W1S 3EA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| QUINTA COOMBE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-22 until 2019-01-28 | RESIGNED | £-301 equity |
| V7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-01-19 | CURRENT | £170,520 cash, £-3,665,485 equity |
| PERRIN FINE ART LIMITED | Active | Corporate Secretary | 2016-07-22 until 2019-03-14 | RESIGNED | £254,420 cash, £2,303,722 equity |
| BALTHUR LIMITED | Active | Corporate Secretary | 2015-11-19 until 2019-03-14 | RESIGNED | £323,745 cash, £461,919 equity |
| CG ENERTRADE LTD | Dissolved - no longer trading | Corporate Secretary | 2015-11-18 | CURRENT | |
| LP COMMUNICATION INVEST LTD | Active | Corporate Secretary | 2015-10-05 until 2019-03-14 | RESIGNED | £-61,709 equity |
| XCDS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2015-10-02 until 2016-05-01 | RESIGNED | £141,042 cash, £-30,079,244 equity |
| BLUESTAR-NETWORK LTD | Dissolved - no longer trading | SEC | 2015-07-16 | CURRENT | |
| PG SOUTTER MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-03 | CURRENT | |
| AMD CAPITAL ADVISORS (U.K) LIMITED | Active | Corporate Secretary | 2015-04-21 until 2019-04-01 | RESIGNED | £425,320 cash, £45,351 equity |
| GROSVENOR SQUARE GLOBAL SERVICES LTD | Active | Corporate Secretary | 2015-02-02 until 2016-01-28 | RESIGNED | £-53,667 equity |
| OLIVIER MALINGUE LIMITED | Active | Corporate Secretary | 2015-01-08 until 2015-03-02 | RESIGNED | £17,843 cash, £-2,222,055 equity |
| BUCINTORO CAPITAL LIMITED | Active | Corporate Secretary | 2014-12-22 until 2015-11-30 | RESIGNED | £1 cash |
| BILLIONAIRE RETAIL (UK) LIMITED | Active | Corporate Secretary | 2014-10-27 until 2019-03-31 | RESIGNED | £2,326 cash, £-1,163,486 equity |
| E & A AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-23 until 2015-05-05 | RESIGNED | £27,836 cash, £-3,871,615 equity |
| NOEMALIFE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-15 | CURRENT | |
| TRADE MARK DEVELOPMENT - TRAMA LTD | Dissolved - no longer trading | Corporate Secretary | 2014-10-13 until 2019-03-31 | RESIGNED | £-4,019,011 equity |
| FINE ART HOLDINGS EUROPE LIMITED | Dissolved - no longer trading | SEC | 2014-10-01 | CURRENT | |
| KIKO UK LIMITED | Active | Corporate Secretary | 2014-09-25 until 2015-12-14 | RESIGNED | |
| STUDIO ADEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-08 | CURRENT | |
| ZENA LONDON LTD | Dissolved - no longer trading | Corporate Secretary | 2014-08-06 until 2015-04-27 | RESIGNED | £8,241 cash |
| LFSCOUTING LIMITED | Active | Corporate Secretary | 2014-06-30 until 2014-08-21 | RESIGNED | £-30,129 equity |
| MOKARABIA LIMITED | Active | Corporate Secretary | 2014-06-01 until 2015-07-21 | RESIGNED | £8,045 cash, £2,530,774 equity |
| KHAMSIN LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2014-05-06 | CURRENT | |
| JD PEAK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-22 until 2017-07-31 | RESIGNED | £5,590 cash, £1,637 equity |
| BIZINT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-28 until 2014-08-21 | RESIGNED | |
| HUDDLE GROUP EUROPE LIMITED | Dissolved - no longer trading | SEC | 2013-11-21 | CURRENT | |
| ARAMIS BUILDING GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-19 | CURRENT | |
| PRIORITIS LIMITED | Active | Corporate Secretary | 2013-11-19 until 2019-03-14 | RESIGNED | £1,943,350 cash, £1,142,939 equity |
| NM ECLECTIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-05 until 2014-09-30 | RESIGNED | |
| FREDIS CONSULTANCY LIMITED | Dissolved - no longer trading | SEC | 2013-10-22 | CURRENT | |
| REAL ASSET PARTNERS LIMITED | Active | Corporate Secretary | 2013-10-21 until 2019-03-14 | RESIGNED | £4,549 cash, £115,895 equity |
| OFFICINE SANDRINI (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-11 until 2015-01-28 | RESIGNED | £-72,435 equity |
| SAINT JACK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-02 | CURRENT | |
| PALL MALL FINE ARTS LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-11-20 | RESIGNED | £245 cash, £145,981 equity |
| PORADA ARREDI UK LIMITED | Active | Corporate Secretary | 2013-07-25 until 2017-08-04 | RESIGNED | £698,707 cash, £267,998 equity |
| UUX HOLDING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-21 until 2019-06-20 | RESIGNED | $59 cash, $-6,846 equity |
| DV SPORT MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-19 | CURRENT | |
| KONFIDO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-21 until 2015-05-27 | RESIGNED | £248,512 cash, £275,446 equity |
| TOSQUARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-04-09 until 2014-08-21 | RESIGNED | £10,338 cash, £168,259 equity |
| LZ PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-27 | CURRENT | |
| UNITED STEELS STRUCTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-03-01 until 2016-03-01 | RESIGNED | EUR86 cash, EUR-14,089 equity |
| TRUE SOUL LTD | Dissolved - no longer trading | Corporate Secretary | 2012-12-04 until 2017-03-03 | RESIGNED | |
| LYTBULB LIMITED | Active | Corporate Secretary | 2012-11-01 until 2018-06-06 | RESIGNED | £188,245 equity |
| LITTLE MIRACLES DRINKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-15 until 2015-04-16 | RESIGNED | £-10,206,962 equity |
| BOULAKIA AND CO. LIMITED | Active | Corporate Secretary | 2012-10-10 until 2019-06-25 | RESIGNED | £92,232 cash, £-62,734 equity |
| ITALIAN WINES & BEVERAGES LIMITED | Active | Corporate Secretary | 2012-01-04 until 2015-02-13 | RESIGNED | £458,077 cash, £736,247 equity |
| FAPVE LIMITED | Liquidation | Corporate Secretary | 2011-11-03 until 2016-03-01 | RESIGNED | |
| TILN LIMITED | Active | Corporate Secretary | 2011-07-29 until 2013-02-05 | RESIGNED | £20,159 cash, £30,518 equity |
| APPCUBE LIMITED | Active | Corporate Secretary | 2011-03-15 until 2015-06-17 | RESIGNED | £15,217 equity |
| MULTI PRESTIGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-01-19 until 2019-03-14 | RESIGNED | €139,375 cash, €544,177 equity |
| PLANET FINANCE (UK) | Dissolved - no longer trading | Corporate Secretary | 2010-09-16 until 2013-05-31 | RESIGNED | |
| JCI CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-09-10 until 2014-11-05 | RESIGNED | |
| LIST UK LIMITED | Active | Corporate Secretary | 2010-05-19 until 2011-10-06 | RESIGNED | |
| LIST UK LIMITED | Active | Corporate Secretary | 2010-05-19 until 2011-10-06 | RESIGNED | |
| SORAK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-06-29 until 2019-06-07 | RESIGNED | £55,214 equity |
| EF & ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-06-23 | CURRENT | |
| NEGENTROPY CAPITAL PARTNERS LIMITED | Active | Corporate Secretary | 2009-03-05 until 2019-03-14 | RESIGNED | £1,123,433 cash, £260,859 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GEORGE JAMES TAYLOR | Company Director | Cambridge, United Kingdom | 5 |
| MR MATTHEW TOWNLEY HARGROVE | Coo Of As 4finance | London, England | 1 |
| MARIS KEISS | Member Of The Management Board Of As 4finance | Riga, Latvia | 1 |
| CHRISTOPHER TOM ROBERT NEWBOULD | None | Stockton On Tees, United Kingdom | 1 |
| KRISTAPS OZOLS | Member Of The Management Board Of As 4finance | Riga, Latvia | 1 |
| ALBERTS POLE | Member Of The Management Board Of As 4finance | Riga, Latvia | 1 |
| MR JOHN ALEXANDER TROOSTWYK | Consultant | London, United Kingdom | 225 |
| MR MARTIN JOHN MAYHEW ALLEN | Consultant | London | 11 |
| DAVIDE ORETTI | Entrepreneur | London, England | 1 |
| STEFANO PERCASSI | Company Director | Milan, Italy | 2 |
| MS ROSSELLA GIULIA MARIA SPADINI | Company Director | Zaandam, The Netherlands | 2 |
| MR ANDREW ANTHONY STEVENS | Paralegal | Vauxhall | 10 |
| JOHN PATRICK MATTHEWS | Managing Director | Chelmsford, England | 10 |
| MR MICHAEL DAVID PAUL LINGARD | Marketing Consultant | Maidstone, England | 6 |
| ENNIO FONTANA | Director | London, United Kingdom | 2 |
| MR NIGEL RORKE | Director | London, United Kingdom | 3 |
| MR ANTONIO CASTIGLIONI | Accountant | London, United Kingdom | 3 |
| MR CARLO LAGORIO | Banker | London, England | 1 |
| MS LAURA ALFONSA MANELLI | Director | London | 1 |
| MR MASSIMO DELL'ACQUA | Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NICOLAS SAMER SLIM | Investment Professional | London, Uk | 1 |
| NAZIK IBRAIMOVA | None | London, United Kingdom | 1 |
| REGENT PREMIUM SECRETARY LTD | London, England | 94 | |
| JAMES CHRISTOPHER WILLIS | None | London | 2 |
| MR MASSIMO SPEZI | Consultant | London, Uk | 7 |
| JACQUES ESSEBAG | None | London, United Kingdom | 1 |
| MR DONALD GERT WILSON | Financial Director | 11 | |
| CHRISTOPHER DAVID FARLEY | Consultant | 28 | |
| CHRISTOPHER FARLEY | CONSULTANT | LONDON | 35 |
| JOHN ALEXANDER TROOSTWYK | None | London | 1 |