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OPTION FOUR DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Option Four Development Limited. The company was founded 8 years ago and was given the registration number 09845277. The firm's registered office is in GUILDFORD. You can find them at 4 Unit 4 Paris, Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPTION FOUR DEVELOPMENT LIMITED
Company Number:09845277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Unit 4 Paris, Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A. 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director28 October 2015Active

People with Significant Control

Mr George Rohr
Notified on:28 June 2016
Status:Active
Date of birth:May 1954
Nationality:American
Country of residence:United Kingdom
Address:Suite A. 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Moris Tabacinic
Notified on:28 June 2016
Status:Active
Date of birth:March 1955
Nationality:Austrian
Country of residence:United Kingdom
Address:Suite A. 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-09-25Accounts

Accounts with accounts type small.

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2022-11-16Resolution

Resolution.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type small.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-03-15Address

Change registered office address company with date old address new address.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type small.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type small.

Download
2017-07-24Accounts

Change account reference date company previous extended.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-10-28Incorporation

Incorporation company.

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