OPAL INVESTMENT LTD
LONDON LEANDA LONDON RENOVATIONS LTD OPAL INVESTMENT LIMITED

Hellopages » Greater London » Brent » NW9 8TZ
Company number 07019684
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Appointment of Mr. Kuldip Singh as a director on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of OPAL INVESTMENT LTD are www.opalinvestment.co.uk, and www.opal-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Opal Investment Ltd is a Private Limited Company. The company registration number is 07019684. Opal Investment Ltd has been working since 15 September 2009. The present status of the company is Active. The registered address of Opal Investment Ltd is Jubilee House Townsend Lane London Nw9 8tz. . ANN HARRISON, Lesley is a Director of the company. SINGH, Kuldip is a Director of the company. Secretary SECRETARIAL SERVICES UK LIMITED has been resigned. Director HARRISON, Paul has been resigned. Director TYRANNIS, Tzanos has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANN HARRISON, Lesley
Appointed Date: 25 August 2011
69 years old

Director
SINGH, Kuldip
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES UK LIMITED
Resigned: 23 September 2009
Appointed Date: 15 September 2009

Director
HARRISON, Paul
Resigned: 11 October 2010
Appointed Date: 15 September 2009
65 years old

Director
TYRANNIS, Tzanos
Resigned: 25 August 2011
Appointed Date: 11 October 2010
52 years old

Persons With Significant Control

Ms Lesley Ann Harrison
Notified on: 14 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPAL INVESTMENT LTD Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Jul 2016
Appointment of Mr. Kuldip Singh as a director on 1 July 2016
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
11 Oct 2010
Termination of appointment of Paul Harrison as a director
11 Oct 2010
Appointment of Mr Tzanos Tyrannis as a director
17 Sep 2010
Annual return made up to 15 September 2010 with full list of shareholders
23 Sep 2009
Appointment terminated secretary secretarial services uk LIMITED
15 Sep 2009
Incorporation