OPTIMAL BUILD LTD
135 ETCHINGHAM PARK ROAD, LONDON  N3 2EE- Active
- Private Limited Company
- Company No. 08349859
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL BUILD LTD was incorporated on Monday, January 7, 2013 as a Private Limited Company with registered address in LONDON. OPTIMAL BUILD LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 8 months and 25 days.
Name | OPTIMAL BUILD LTD |
---|---|
Company number | 08349859 |
Company type | Private Limited Company |
Incorporation date | 07 Jan 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
135 ETCHINGHAM PARK ROAD LONDON N3 2EE |
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Country Of Origin | ENGLAND |
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 |
---|---|
Emex Holdings Ltd Etchingham Park Road, N3 2EE |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Eljon Xeka Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
ownership of shares 25 to 50 percent
|
Mr Edvin Memaj Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 6, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (29 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 04 February 2017 |
Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against OPTIMAL BUILD LTD.
Previous Names
Name | Change Date |
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OPTIMAL BUILD LTD | 07 Jan 2013 |