OPALMAT LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5QG
Company number 07302817
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address HADLEY HURST, HADLEY COMMON, BARNET, HERTFORDSHIRE, EN5 5QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 . The most likely internet sites of OPALMAT LIMITED are www.opalmat.co.uk, and www.opalmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Opalmat Limited is a Private Limited Company. The company registration number is 07302817. Opalmat Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Opalmat Limited is Hadley Hurst Hadley Common Barnet Hertfordshire En5 5qg. . KINSMAN, Anna is a Secretary of the company. BUNKER, Anthony George is a Director of the company. MAHBOUBIAN, Alexander is a Director of the company. MAHBOUBIAN, Farrokh is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KINSMAN, Anna
Appointed Date: 26 July 2010
Director
BUNKER, Anthony George
Appointed Date: 02 July 2010
81 years old
Director
MAHBOUBIAN, Alexander
Appointed Date: 02 July 2010
53 years old
Director
MAHBOUBIAN, Farrokh
Appointed Date: 28 July 2010
93 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 July 2010
Appointed Date: 02 July 2010
62 years old

Persons With Significant Control

Meritcape Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPALMAT LIMITED Events

23 Aug 2016
Confirmation statement made on 2 July 2016 with updates
08 Apr 2016
Full accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
13 Apr 2015
Full accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
...
... and 11 more events
21 Jul 2010
Appointment of Anthony Bunker as a director
21 Jul 2010
Appointment of Mr Alexander Mahboubian as a director
16 Jul 2010
Termination of appointment of Andrew Davis as a director
07 Jul 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 July 2010
02 Jul 2010
Incorporation

OPALMAT LIMITED Charges

5 August 2010
Legal charge
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 33 finsbury square, london and all buildings, fixtures…

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