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Options (gb) Limited, TW14 0RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPTIONS (GB) LIMITED

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

This company is commonly known as Options (gb) Limited. The company was founded 16 years ago and was given the registration number 06726050. The firm's registered office is in FELTHAM. You can find them at Unit 602 Central Way, North Feltham Trading Estate, Feltham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPTIONS (GB) LIMITED
Company Number:06726050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 602 Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary26 July 2012Active
Unit 602, Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX

Director06 May 2020Active
Unit 602, Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX

Director01 October 2017Active
Unit 602, Central Way, North Feltham Trading Estate, Feltham, United Kingdom, TW14 0RX

Director01 January 2014Active
21, 21 Rue Du Chateau, La Falaise, Yvelines, France,

Director16 October 2008Active
Waverley House 7-12, Noel Street, London, W1F 8GQ

Secretary16 October 2008Active
Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF

Director16 April 2012Active
Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF

Director24 May 2013Active
23b, Cumberland Road, London, W3 6EX

Director01 July 2011Active
Unit 1 Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF

Director27 November 2012Active
Claude Debussylan 18, Amsterdam, Netherlands, 1082 MD

Corporate Director16 October 2008Active

People with Significant Control

Jacques Georges Andre Poinsot-Walbaum
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:French
Country of residence:Switzerland
Address:118, Chemin De La Gabiule, Collonge Bellerive 1245, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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