OPTIC ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPTIC ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPTIC ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608599. The accounts status is DORMANT.
OPTIC ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608599. The accounts status is DORMANT.
OPTIC ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2018 | 18/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TUCKER | Sep 1966 | British | Director | 2019-06-24 | CURRENT |
MRS CHRISTINE LYNN COX | Secretary | 2016-08-11 | CURRENT | ||
MR DAVID OFFEN | Apr 1958 | British | Director | 2002-12-04 UNTIL 2015-01-23 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
MS JOANNE FOXTON | Secretary | 2015-01-23 UNTIL 2016-08-11 | RESIGNED | ||
BERNADETTE MARIAN BRYSON | Secretary | 2002-12-04 UNTIL 2003-03-17 | RESIGNED | ||
MR DAVID OFFEN | Apr 1958 | British | Secretary | 2003-03-17 UNTIL 2015-01-23 | RESIGNED |
NICHOLAS PETER HERWARD | Jun 1969 | British | Director | 2016-08-11 UNTIL 2019-06-24 | RESIGNED |
JAMES WESTERTON SINCLAIR YOUNG | Oct 1964 | British | Director | 2003-03-17 UNTIL 2016-03-07 | RESIGNED |
MR JOHN JEREMY MARK RIDLEY | Mar 1962 | British | Director | 2016-08-11 UNTIL 2018-11-01 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-04 UNTIL 2002-12-04 | RESIGNED | ||
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2016-08-11 UNTIL 2020-12-31 | RESIGNED |
MR STEPHEN ROBIN CLAYTON | Jul 1966 | British | Director | 2015-01-23 UNTIL 2016-08-11 | RESIGNED |
MR CATHERINE JANE GABRIEL | Jan 1971 | British | Director | 2015-01-23 UNTIL 2016-08-11 | RESIGNED |
MR SIMON JOHN FARRANT | Mar 1961 | British | Director | 2015-01-23 UNTIL 2016-08-11 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2015-01-23 UNTIL 2015-08-31 | RESIGNED |
MR NICHOLAS ANDREW WILLIAM BACON | Jul 1961 | British | Director | 2015-01-23 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Savills Plc | 2016-08-11 | London | Voting rights 75 to 100 percent |