THE OPTIMA COMPANY LIMITED

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

This company is commonly known as The Optima Company Limited. The company was founded 27 years ago and was given the registration number 03368605. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	THE OPTIMA COMPANY LIMITED
Company Number	:	03368605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1997
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
32, Addison Grove, London, United Kingdom, W4 1ER	Director	13 March 2003	Active
32, Addison Grove, London, United Kingdom, W4 1ER	Director	13 March 2003	Active
12 Wilhelmina Avenue, Coulsdon, CR5 1NH	Secretary	24 August 2001	Active
30 Dickins Way, Horsham, RH13 6BQ	Secretary	25 February 2002	Active
New Place Farm Arundel Road, Angmering, Littlehampton, BN16 4ES	Secretary	24 July 1997	Active
Longacres Newhouse Lane, Storrington, Pulborough, RH20 3HQ	Secretary	31 May 1998	Active
10 Park Road, Richmond, TW10 6NS	Secretary	02 June 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	09 May 1997	Active
16 Old Bailey, London, EC4M 7EG	Corporate Secretary	13 March 2003	Active
Grange Barrow House, Beckhampton, Marlborough, SN8 1QR	Director	15 February 2000	Active
217 Elgin Avenue, London, W9 1NH	Director	01 December 1998	Active
10 Park Road, Richmond, TW10 6NS	Director	02 June 1997	Active
85a Grove Road, Chichester, PO19 2AP	Director	22 July 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	09 May 1997	Active
Wood Knoll Nyetimber Copse, West Chiltington, Pulborough, RH20 2NE	Director	22 July 1997	Active
Grange Barrow House, Beckhampton, Marlborough, SN8 1QR	Director	15 February 2000	Active
1 Dill Grove, Stoke On Trent, ST3 7YG	Director	02 June 1997	Active

People with Significant Control

Optima Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, 20 Old Bailey, London, England, EC4M 7AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE OPTIMA COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement