OPTIMUS GEBAEUDEREINIGUNG GMBH LTD
35 LYNDHURST AVE, TWICKENHAM TW2 6BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10792130
- Last Updated: 01 Jun 2023
Company Profile
OPTIMUS GEBAEUDEREINIGUNG GMBH LTD was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in TWICKENHAM. OPTIMUS GEBAEUDEREINIGUNG GMBH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 22 days.
| Name | OPTIMUS GEBAEUDEREINIGUNG GMBH LTD |
|---|---|
| Company number | 10792130 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 LYNDHURST AVE TWICKENHAM TW2 6BQ |
|---|---|
| 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 |
|---|---|
| Mr Zoltan Takacs Nationality: Hungarian |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Isaranan Raksutcharit Nationality: Thai |
Dates: Friday, May 26, 2017 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Roland Robl Nationality: Austrian |
Dates: Friday, May 26, 2017 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-628 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPTIMUS GEBAEUDEREINIGUNG GMBH LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS GEBAEUDEREINIGUNG GMBH LTD | 26 May 2017 |
| HELIOS ONE PROPERTY LTD | 04 May 2022 |