This company is commonly known as Optimax Property Limited. The company was founded 22 years ago and was given the registration number 04383689. The firm's registered office is in SURREY. You can find them at 5 Fir Close, Walton On Thames, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | OPTIMAX PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 04383689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2002 |
| End of financial year | : | 29 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fir Close, Walton On Thames, Surrey, KT12 2SX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Via Bossi, Cp 5484, Lugano, Switzerland, 6901 | Director | 01 October 2010 | Active |
| 137 Ireton Avenue, Walton On Thames, KT12 1EN | Secretary | 28 February 2002 | Active |
| 5 Fir Close, Walton On Thames, KT12 2SX | Corporate Secretary | 28 February 2002 | Active |
| 5 Fir Close, Walton On Thames, KT12 2SX | Director | 28 February 2002 | Active |
| Via G Da Procida 35, Milan, Italy, FOREIGN | Director | 28 February 2002 | Active |
| Via Ausomio 26, Milano, Italy, | Director | 15 June 2002 | Active |
| Mrs Barbara Bertolini | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Italian |
| Country of residence | : | Switzerland |
| Address | : | Via Bossi 6, Cp 5484, 6901 Lugano, Switzerland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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