This company is commonly known as Optionplace Limited. The company was founded 32 years ago and was given the registration number 02634674. The firm's registered office is in LEE-ON-THE-SOLENT. You can find them at 51 Marine Parade East, , Lee-on-the-solent, . This company's SIC code is 98000 - Residents property management.
| Name | : | OPTIONPLACE LIMITED |
|---|---|---|
| Company Number | : | 02634674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1991 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Marine Parade East, Lee-on-the-solent, England, PO13 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW | Secretary | 01 September 2019 | Active |
| 51, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW | Director | 21 May 2016 | Active |
| The Waters Edge, 51 Marine Parade East, Lee-On-The-Solent, United Kingdom, PO13 9BW | Director | 26 November 2007 | Active |
| 51, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW | Director | 21 October 2015 | Active |
| 43 Whiteacres Close, Gosport, PO12 4XD | Secretary | 18 April 1994 | Active |
| The Waters Edge 51, Marine Parade East, Lee-On-The-Solent, Hampshire, United Kingdom, PO13 9BW | Secretary | 26 November 2007 | Active |
| 40 Whiteacres Close, Gosport, PO12 4XD | Secretary | 13 July 2003 | Active |
| 26 Victoria Street, Gosport, PO12 4TX | Secretary | 05 August 1997 | Active |
| 65 Leigh Road, Eastleigh, SO50 9DE | Secretary | 01 October 1991 | Active |
| 129 Privett Road, Gosport, PO12 3SP | Secretary | 03 May 2005 | Active |
| 51, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW | Secretary | 20 December 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 August 1991 | Active |
| The Waters Edge, 51 Marine Parade East, Lee-On-The-Solent, United Kingdom, PO13 9BW | Director | 01 January 2012 | Active |
| 6 Amethyst Grove, Waterlooville, PO7 8SR | Director | 13 July 2004 | Active |
| 39 Whiteacres Close, Gosport, PO12 4XD | Director | 28 September 2001 | Active |
| 39, Island Close, Hayling Island, PO11 0NJ | Director | 20 September 2008 | Active |
| 37 Whiteacres Close, Gosport, PO12 4XD | Director | 16 December 1998 | Active |
| 16 Finch Road, Portsmouth, PO4 9LU | Director | 18 April 1994 | Active |
| 27 Whiteacres Close, Gosport, PO12 4XD | Director | 18 April 1994 | Active |
| 40 Whiteacres Close, Gosport, PO12 4XD | Director | 03 May 2005 | Active |
| 26 Victoria Street, Gosport, PO12 4TX | Director | 12 December 1995 | Active |
| 9 The Vineyards, North Baddesley, Southampton, SO52 9PP | Director | 01 October 1991 | Active |
| 65 Leigh Road, Eastleigh, SO50 9DE | Director | 01 October 1991 | Active |
| 56, Boston Gardens, Brentford, TW8 9LP | Director | 11 January 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 August 1991 | Active |
| Mrs Rosilin Evans | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW |
| Nature of control | : |
|
| Mr John Edward Torrington | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Marine Parade East, Lee-On-The-Solent, England, PO13 9BW |
| Nature of control | : |
|
| Mrs Rosilin Evans | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | The Waters Edge, 51 Marine Parade East, Lee-On-The-Solent, PO13 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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