OPTION 3 VENTURES LTD.
116 MEADVALE ROAD, EALING, LONDON W5 1LR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06455288
- Last Updated: 01 Jan 2024
Company Profile
OPTION 3 VENTURES LTD. was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in LONDON. OPTION 3 VENTURES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 10 months and 17 days.
| Name | OPTION 3 VENTURES LTD. |
|---|---|
| Company number | 06455288 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
116 MEADVALE ROAD EALING LONDON W5 1LR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Helene Checketts Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul David Schulz Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against OPTION 3 VENTURES LTD..
Previous Names
| Name | Change Date |
|---|---|
| OPTION 3 VENTURES LTD. | 17 Dec 2007 |