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 - LONDON

This company is listed in the following categories:
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

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