OPTIMUM COMPANY RESOURCE AGENTS LIMITED
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 02308186
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUM COMPANY RESOURCE AGENTS LIMITED was incorporated on Friday, October 21, 1988 as a Private Limited Company with registered address in LONDON. OPTIMUM COMPANY RESOURCE AGENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years 11 months and 28 days.
| Name | OPTIMUM COMPANY RESOURCE AGENTS LIMITED |
|---|---|
| Company number | 02308186 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Anthony Clifford Nationality: Irish |
Dates: Friday, May 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Joan Henwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUM COMPANY RESOURCE AGENTS LIMITED | 21 Oct 1988 |
| OCRA (LONDON) LIMITED | 27 Oct 2022 |
| OPTIMUM COMPANY RESOUCE AGENTS LIMITED | 28 Oct 2022 |