This company is commonly known as Botoptions (uk) Plc. The company was founded 8 years ago and was given the registration number 09709826. The firm's registered office is in LONDON. You can find them at Level 1, Devonshire House, One Mayfair Place,, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BOTOPTIONS (UK) PLC |
|---|---|---|
| Company Number | : | 09709826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 1, Devonshire House, One Mayfair Place,, Mayfair, London, England, W1J 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 16 May 2023 | Active |
| Level 1, Devonshire House,, One Mayfair Place,, Mayfair, London, England, W1J 8AJ | Director | 03 September 2015 | Active |
| Level 1, Devonshire House,, One Mayfair Place,, Mayfair, London, England, W1J 8AJ | Director | 18 March 2021 | Active |
| 7th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR | Director | 30 July 2015 | Active |
| 7th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR | Secretary | 30 July 2015 | Active |
| Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH | Corporate Secretary | 31 January 2023 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 08 February 2017 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR | Corporate Secretary | 13 August 2019 | Active |
| First Floor, 5 Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9PX | Director | 19 March 2018 | Active |
| 2269, Chestnut Street, San Francisco, Usa, 94123 | Director | 27 January 2017 | Active |
| 7th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR | Director | 30 July 2015 | Active |
| Mr Vasileios Valasakis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 30, Roland Gardens, London, United Kingdom, SW7 3PL |
| Nature of control | : |
|
| Mr Vasileios Popotas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 7, Old Park Lane, London, England, W1K 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-05-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Capital | Capital allotment shares. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Auditors | Auditors resignation company. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-16 | Officers | Change corporate secretary company with change date. | Download |
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