OPTIMUM CONVERSIONS LIMITED

OPTIMUM CONVERSIONS LIMITED is an active private limited company, incorporated on 15 September 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Odiham Road, Hook. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. OPTIMUM CONVERSIONS LIMITED previously had the company name 177 NEW ROAD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HIGH GROVE ODIHAM ROAD
Address Line 2	WINCHFIELD
Post Town	HOOK
Country	ENGLAND
Postcode	RG27 8BU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	13/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 09/01/2017 onwards:

OPTIMUM CONVERSIONS LIMITED

Prior to 09/01/2017:

177 NEW ROAD LIMITED

Directors

(The company's officers)

MR PRASHANTH REDDY

(~47 year old British national)

HIGH GROVE ODIHAM ROAD, WINCHFIELD, HOOK, RG27 8BU, ENGLAND

Current Director
Gives occupation as PROPERTY ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2016

MS CLAIRE MARGARET WILLIAMS

(~66 year old British national)

3 SCOTLAND CLOSE, ASH VALE, ALDERSHOT, GU12 5JJ, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 10/05/2022

MS CLAIRE MARGARET WILLIAMS

(~66 year old British national)

4 FIRGROVE COURT, FARNHAM, GU9 7QD, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 10/05/2022

Shareholders

(Persons of Significant Control)

Mr Prashanth Reddy

(~47 year old British national)

High Grove, Odiham Road, Winchfield, Hook, RG27 8BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 15/09/2016

Ms Claire Margaret Williams

(~66 year old British national)

High Grove, Odiham Road, Winchfield, Hook, RG27 8BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/09/2016

Connections

(Shared officers)

360GT PLATES LTD

MR PRASHANTH REDDY

RETHINK PROPERTY MANAGEMENT LTD

MR PRASHANTH REDDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)