Active
Company Information for OPTIMUM VENTURES LIMITED
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
05280701
Private Limited Company
Active |
Company Name | |
---|---|
OPTIMUM VENTURES LIMITED | |
Legal Registered Office | |
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in WC2H | |
Company Number | 05280701 | |
---|---|---|
Company ID Number | 05280701 | |
Date formed | 2004-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 12:06:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Optimum Ventures Alliance Ltd. | 4609 Willow Creek Dr. Mississauga Ontario L5V 1G6 | Dissolved | Company formed on the 2014-12-12 | |
OPTIMUM VENTURES INC. | 40 OCEANA DR WEST, APT. 7D Kings BROOKLYN NY 11235 | Active | Company formed on the 2011-06-16 | |
Optimum Ventures Alliance International Ltd. | 1 Dundas Street West Suite 2500 Toronro Ontario M5G 1Z3 | Dissolved | Company formed on the 2015-04-04 | |
OPTIMUM VENTURES 1, LLC | 3255 W. MARCH LANE, STE 400 STOCKTON CA 95219 | ACTIVE | Company formed on the 2000-11-30 | |
OPTIMUM VENTURES 2, LLC | 3255 W MARCH LANE STE 400 STOCKTON CA 95219 | ACTIVE | Company formed on the 2006-09-28 | |
OPTIMUM VENTURES 3, LLC | 3255 W MARCH LN STE 400 STOCKTON CA 95219 | ACTIVE | Company formed on the 2007-05-21 | |
OPTIMUM VENTURES, INC. | 6872 S. University Blvd. Centennial CO 80122 | Delinquent | Company formed on the 1998-10-12 | |
OPTIMUM VENTURES, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2006-04-10 | |
OPTIMUM VENTURES PTY LTD | Dissolved | Company formed on the 2013-08-27 | ||
OPTIMUM VENTURES INC. | 1561 NE 103 ST., MIAMI SHORES FL 33138 | Inactive | Company formed on the 2007-04-09 | |
OPTIMUM VENTURES LTD | British Columbia | Active | Company formed on the 2017-11-23 | |
OPTIMUM VENTURES TRANSITIONAL SERVICES INC | Georgia | Unknown | ||
OPTIMUM VENTURES FINANCIAL SERVICES INC | Georgia | Unknown | ||
OPTIMUM VENTURES LLC | Georgia | Unknown | ||
OPTIMUM VENTURES INCORPORATED | California | Unknown | ||
OPTIMUM VENTURES MM LLC | California | Unknown | ||
Optimum Ventures LLC | Maryland | Unknown | ||
OPTIMUM VENTURES LLC | 8335 NORTH MIZZEN DRIVE BOYNTON BEACH FL 33472 | Active | Company formed on the 2019-08-21 | |
OPTIMUM VENTURES TRANSITIONAL SERVICES INC | Georgia | Unknown | ||
OPTIMUM VENTURES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIRST NAMES SECRETARIES LIMITED |
||
PHILIP MICHAEL BROOMHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD SPENCER JONES |
Director | ||
JOSEPH PINZARI |
Company Secretary | ||
SUE CARTER |
Company Secretary | ||
SUSAN JAYNE BUESNEL |
Director | ||
CATHERINE ALISON PIGEON |
Director | ||
FIONA JANE LE CORRE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELPA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
AMNEAL UK HOLDING COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2017-12-18 | Active | |
SILENCIO TITLE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
THE ST JOHNS HOTEL SOLIHULL LIMITED | Director | 2017-11-30 | CURRENT | 2007-07-13 | Active | |
CITY PROPERTIES (NO.1) LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-06 | Active | |
FCH3 (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Liquidation | |
CAINS FIDUCIARIES (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
GRAIG PARK LIMITED | Director | 2016-12-30 | CURRENT | 1996-07-05 | Active | |
XENMAL UK LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
SAVOY VACATION CLUB LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
FCH1 (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-27 | Active | |
FCH2 (UK) LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-24 | Active | |
IQ EQ GLOBAL (UK) LIMITED | Director | 2016-07-31 | CURRENT | 2014-09-09 | Active | |
IQ EQ SECRETARIES (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2014-10-07 | Active | |
PARK STREET TITLE LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
PALAZZO AT SORIANO TITLE LIMITED | Director | 2015-09-08 | CURRENT | 2015-08-27 | Active | |
CROWNCHARM LIMITED | Director | 2015-03-20 | CURRENT | 1994-12-06 | Active | |
HOLIDAY PROPERTY TRUSTEE LIMITED | Director | 2015-03-20 | CURRENT | 1985-05-28 | Active | |
MACDONALD OPTIONS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 2003-10-03 | Active | |
CONTINENTAL TRUSTEES LIMITED | Director | 2015-01-09 | CURRENT | 1995-03-09 | Active | |
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED | Director | 2015-01-09 | CURRENT | 1996-07-15 | Active | |
P.T.T. TITLE (NUMBER 4) LIMITED | Director | 2015-01-09 | CURRENT | 1995-02-20 | Active | |
P.T.T. 5 LIMITED | Director | 2015-01-09 | CURRENT | 1995-04-04 | Active | |
DECADE PROPERTY INVESTMENTS LIMITED | Director | 2014-12-08 | CURRENT | 1994-07-06 | Active | |
IQ EQ (UK) SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 2012-12-17 | Active | |
BROAD RAKE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
CRAIGENDARROCH SUITES TITLE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED | Director | 2012-12-20 | CURRENT | 1994-09-22 | Active | |
NRRC 12 LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
PINE CLIFFS PREMIER CLUB COMPANY LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
COMBINED RESORTS HOLIDAY POINTS CLUB LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
NRRC 11 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
NRRC 10 LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
COMPASS DESTINATIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
MONTE CARVOEIRO TITLE LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
GRAND POINTS TITLE LIMITED | Director | 2007-10-31 | CURRENT | 2002-06-18 | Active | |
GRASS MEADOW LIMITED | Director | 2007-06-13 | CURRENT | 1997-12-04 | Active | |
DFPC TITLE LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
TRIPEX LIMITED | Director | 2007-04-13 | CURRENT | 2005-04-01 | Active | |
NEMESIA INVESTMENTS LIMITED | Director | 2007-02-07 | CURRENT | 1997-07-15 | Active | |
BLUESKIES PROPERTIES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
HALEHART LIMITED | Director | 2006-04-25 | CURRENT | 1989-09-06 | Dissolved 2015-08-11 | |
ISLAND TITLE (AB) LIMITED | Director | 2006-04-25 | CURRENT | 1998-04-08 | Active | |
MIDMARK 2 LIMITED | Director | 2006-04-25 | CURRENT | 1988-02-08 | Active | |
ISLAND TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1993-07-28 | Active | |
COUNTYVIEW LIMITED | Director | 2006-04-25 | CURRENT | 1996-11-19 | Active | |
MALLARD TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1997-11-05 | Active | |
CALIFORNIA TITLE LIMITED | Director | 2006-04-25 | CURRENT | 1998-03-26 | Active | |
ZEND MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
ALLAN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
CAPOUL LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
CLYVE LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
EAMES MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
FREDI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
GADSKI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
LAURENTS LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
MARVIN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
BAZIL MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
FABBRI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
HARROLD LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
JACOBY LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
JAYMES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
MANTELLI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
NAST LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
OBER MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
PACAL LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
QUEPRA SECURITIES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
RAQUEP SECURITIES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
SHAVIAN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
THESPIAN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Converted / Closed | |
GYLES LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
YERBA MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
RADFORD MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
ALBERS LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
UTOPIAN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
LABI MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
WALLOON LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
QUERCIA MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
HANSEN MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
VOLAPUK LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
ISALBERTI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
DADDI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
IANE MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
KEFIN LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
BADINI LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
EDWOOD MVOC LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
DAYVID LIMITED | Director | 2006-02-06 | CURRENT | 2005-12-22 | Active | |
DRAGNALL INVESTMENTS LIMITED | Director | 2005-11-17 | CURRENT | 1997-07-15 | Active | |
ISLAND VILLAGE (UNIT TEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT TWELVE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT FOUR) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT ELEVEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Converted / Closed | |
ISLAND VILLAGE (UNIT NINE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
TROPICAL PARK TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT SIX) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
RED BOLT LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
CLUB VISTA SERENA (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
LA PINTA TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
SUNSET VIEW TITLE LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT ONE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
SALAKA LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
TONTINE LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT TWO) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
CLUB REGENCY (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT THREE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
FESTINA TORRENT BAY | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
BAHIA BLANCA CLUB COMPANY "A" LIMITED | Director | 2005-08-26 | CURRENT | 1998-09-14 | Active | |
SON PARC OWNING LIMITED | Director | 2005-08-26 | CURRENT | 2005-05-26 | Active | |
ORO NEGRO (TITLE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
GLADSTONE AUGUSTA | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ANDEMAR LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT SEVEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT FIVE) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
BOUGAINVILLIER LIMITED | Director | 2005-08-26 | CURRENT | 1996-10-01 | Active | |
ISLAND VILLAGE (UNIT SIXTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT FIFTEEN) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
ISLAND VILLAGE (UNIT EIGHT) LIMITED | Director | 2005-08-26 | CURRENT | 1996-11-01 | Active | |
BELLASOL OWNING LIMITED | Director | 2005-08-26 | CURRENT | 1996-12-10 | Active | |
WILSON ARGUS LIMITED | Director | 2005-08-16 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
BULLFINCH INVESTMENTS LIMITED | Director | 2005-08-11 | CURRENT | 1996-10-01 | Active | |
LA ORQUIDEA DEVELOPMENTS LTD | Director | 2005-05-09 | CURRENT | 2005-04-19 | Converted / Closed | |
GALA TITLE LIMITED | Director | 2005-03-22 | CURRENT | 2005-02-18 | Active | |
TEALLACH SOFTWARE LIMITED | Director | 2004-09-06 | CURRENT | 2004-09-06 | Active | |
HAYLE LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
JDS 1 LIMITED | Director | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
RCI NEXT GENERATION LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
MAGDALEN LIMITED | Director | 2003-02-12 | CURRENT | 1996-11-01 | Active | |
ANDREW PROPERTIES LIMITED | Director | 2003-01-30 | CURRENT | 1997-01-10 | Active | |
SANTOS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
CLUB 13 LIMITED | Director | 2001-03-20 | CURRENT | 1985-02-28 | Active | |
FNTC THIRD NOMINEE LIMITED | Director | 1998-09-16 | CURRENT | 1992-06-02 | Active | |
ESCALIN INVESTMENTS LIMITED | Director | 1998-06-02 | CURRENT | 1997-07-15 | Active | |
JOHARDI INVESTMENTS LIMITED | Director | 1998-06-02 | CURRENT | 1997-07-15 | Active | |
WANGFORD ESTATES LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Converted / Closed | |
LAMPORT SWAN HOLIDAY | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
WELWYN LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
DECADE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CHARISMA INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ELMORE PROPERTIES LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
VARLET LOS MOLINOS | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
WANTAGE PROPERTY LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CORNELIUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CHARADE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ARKLOW INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ADELPHI ALEGRIA PROPERTIES | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
CARTAYA LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
KERROWDHOO LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
NIMBUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
EPICURUS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
FRESHGATE LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ASHRIDGE TRADING & CONSULTANTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
DIAGONAL INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
MAUVE INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ACORN PUEBLO EVITA INVESTMENTS | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
GALAXY LOS MOLINOS SERVICES | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
NABIS INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
ALGRIM INVESTMENTS LIMITED | Director | 1998-06-01 | CURRENT | 1997-07-15 | Active | |
LANZTITLE LIMITED | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
CRESCENT LOS MOLINOS CONSULTANTS | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
CROWNWOOD INVESTMENTS LIMITED | Director | 1998-01-01 | CURRENT | 1997-07-15 | Active | |
FIRST NATIONAL TRUSTCO (UK) LIMITED | Director | 1997-07-15 | CURRENT | 1989-09-21 | Active | |
IQ EQ HOLDINGS (UK) LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-24 | Active | |
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED | Director | 1997-01-23 | CURRENT | 1996-12-30 | Active | |
CANROSE LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
TESSIERS (GIBRALTAR) LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 107 LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
POWTHER INVESTMENTS LIMITED | Director | 1996-12-27 | CURRENT | 1996-11-29 | Active | |
SOL RIVER 108 LIMITED | Director | 1996-12-24 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 204 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 103 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 202 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
SOL RIVER 302 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-01 | Active | |
VEDANTA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
DEARDRY LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
CASTLEBAY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ABERDARON ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ARTOLA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Converted / Closed | |
ASTWOOD ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Converted / Closed | |
URRAY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY L LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
WODEN TWO LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY B LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BARBRA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ROLIEM ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
RIPON MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY J LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BASLOW ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
EXETER LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
KIRE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
JAMTAL LAND SECURITIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BOLTON LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
RUBISLAW MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
LEESIDE JARDINES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY M LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BEACHSIDE ALGAIDA | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SAMURAI MIRAFLORES | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
WICKALL LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY K LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY D LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
PEBBLE BEACH PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
YOLME HOLMES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
DEVON LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
KILLANE RIVIERA | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
WODEN MARINA | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
GOLF PARK OWNING LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
MAZEFIELD LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY E LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY A LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
CORDITE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY N LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
REMUS CASTILLO BEACH | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
XOE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SELDALE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
YALMUS LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
STRAVAGANZA LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
NADIR ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SCRUCIE ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
SELYMA ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
TALLWAY LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
RARUF ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY G LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ZORANE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
LAMPSTONE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
THIE NY MARREY F LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ZEBORT ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY H LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
SCRUBI ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
MAROLI ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
THIE NY MARREY C LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
TRESANTON PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
FAMIGLIA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
EFFEL LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
NEWSIDE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
POITOU ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BRUFFY ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BRUMBIT ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
JESANITZ LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
BEZIQUE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
ASPATRIA ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
ANDANTE PROPERTIES LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
AGETHA LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
KIDSWOOD LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
BRACKEN VISTAFLOR | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
FRANSEEN LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
MBCC (1) LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
NIGG ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
CASTON ESTATES LIMITED | Director | 1996-12-18 | CURRENT | 1996-10-01 | Active | |
CORNWALL MONTE HOMEOWNERS | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
CINDEE LIMITED | Director | 1996-12-18 | CURRENT | 1996-11-01 | Active | |
MISSION OAKS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
NAVY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
MICKEE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
PERCY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
MARPOOL INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
CHARLTZ INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
DONNAULD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
BRIANNE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
VOILE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
NORBERT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ERVERARD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
BULLIVANT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
ARFUR INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
OSWALD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
QUENTIN RO OASIS INVESTMENTS | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
RUPERT INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
SEAMIST INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Converted / Closed | |
WHITE SANDS COUNTRY CLUB (FIRST TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MARINA PARK TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MIKOS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LONGRIVER INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DUNLIN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
TRAVERSE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ELKHOUND INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
GLEN FAIRWAYS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
RPG TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ALSATION INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WEATHERING LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WHIPPET INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CLUB ALTAMIRA TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR E LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DENIM FAIRWAYS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
P.T.T.(TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ALGAIDA BAR TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ROHOY LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (SIXTH TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
VARGAS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
ULVERSTON INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR C LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WHITE SANDS BEACH CLUB (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
TIMETRAVEL MATCHROOM LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
PARADISE ISLAND TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
NEPTUNO TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
GOLDEN EAGLE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
RETRIEVER INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CHOW INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
AFGHAN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LYME PARK LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
BLUEBERRY INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CLUB LAS ADELFAS (TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR D LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR G LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
TIME VACATION TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DESERT ORCHID LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
NORSTAR MATCHROOM INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
RUSTSTONE PARK LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CLARIDA LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
BITTERN INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
WHITE SANDS BEACH CLUB (FIRST TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR F LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR H LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
POCHARD INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (THIRD TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
PARTRIDGE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MATCHROOM COUNTRY CLUB (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (SECOND TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
BASSET INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CRANTHORNE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
METROPOLIS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE SEVENTH (TITLE) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE CARMEN LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
MARIPOSA DEL SOL TITLE LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
COLLIE INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
POWDERHALL LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
NECTAR INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
P.T.T. TITLE (NUMBER 2) LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
DACHSHUND INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
CHOUGH INVESTMENTS LIMITED | Director | 1996-11-18 | CURRENT | 1996-10-01 | Active | |
PLAYA FLORES TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
KERENMORE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
KEERNAN INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
JEREMEE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
LENNEE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
HENNREE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
FRANC INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
GRAYHAM INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Converted / Closed | |
TENINVEST LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SPANIEL INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
PUERTO COLON CLUB (TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SEAWOOD INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
FOXHOUND INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR A LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
THIE NY CHIBBYR B LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
STAFFORD CROSS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SHEEPDOG INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
TIMRIX LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
PINCHER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
TENCHCREEK INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SUNNINGDALE TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SIEGFRIED INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SHELDRAKE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (FOURTH TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-01 | Active | |
LEBA DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
OCEAN VIEW TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
LEYBOURNE (FIFTH TITLE) LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
GANNET INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
SUBRO LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
ELMCREEK LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
DOBERMAN INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
EL PALMERAL BEACH CLUB TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
KELPIE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
HOBBY INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
DIPPER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
IVER INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
EL BERIL TITLE LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
GREAT DANE INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-10-01 | Active | |
UPTOWN INVESTMENTS LIMITED | Director | 1996-09-03 | CURRENT | 1996-08-12 | Active | |
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED | Director | 1996-01-29 | CURRENT | 1994-03-01 | Active | |
CLUB CALA BLANCA LIMITED | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 3 More London Riverside 4th Floor 3 More London Riverside London SE1 2AQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 4th Floor 45 Monmouth Street London WC2H 9DG | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES LIMITED on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC | |
PSC07 | CESSATION OF LJ CAPITAL LIMITED AS A PSC | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES LIMITED on 2018-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM 7 Durweston Street London W1H 1EN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES LIMITED on 2014-01-13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IFG SECRETARIES LIMITED on 2013-02-01 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED IFG SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPH PINZARI | |
AR01 | 09/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH PINZARI / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
88(2)R | AD 03/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OPTIMUM VENTURES LIMITED are:
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