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OPTION TWO DEVELOPMENT LTD

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

This company is commonly known as Option Two Development Ltd. The company was founded 9 years ago and was given the registration number 09464840. The firm's registered office is in GUILDFORD. You can find them at Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPTION TWO DEVELOPMENT LTD
Company Number:09464840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, England, GU2 9JX
Country Origin:ENGLAND
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

Director02 March 2015Active

People with Significant Control

Mr George Rohr
Notified on:18 July 2016
Status:Active
Date of birth:April 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:18 July 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
2024-03-07Confirmation 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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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-16Resolution

Resolution.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Address

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

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2015-05-13Accounts

Change account reference date company current shortened.

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2015-03-02Incorporation

Incorporation company.

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