OPAL PEARL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 08463526
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of OPAL PEARL LIMITED are www.opalpearl.co.uk, and www.opal-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opal Pearl Limited is a Private Limited Company. The company registration number is 08463526. Opal Pearl Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Opal Pearl Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . CANTILLON, Charlotte Sarah is a Director of the company. Secretary ST GUILLAUME, Daniel has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
CANTILLON, Charlotte Sarah
Appointed Date: 28 March 2013
39 years old

Resigned Directors

Secretary
ST GUILLAUME, Daniel
Resigned: 28 March 2013
Appointed Date: 27 March 2013
Director
GRUPA, Anna Magdalena
Resigned: 28 March 2013
Appointed Date: 27 March 2013
46 years old

Persons With Significant Control

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

OPAL PEARL LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
30 Mar 2016
Director's details changed for Miss Charlotte Sarah Cantillon on 16 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
27 Feb 2014
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 100
07 Feb 2014
Termination of appointment of Anna Grupa as a director
07 Feb 2014
Termination of appointment of Daniel St Guillaume as a secretary
07 Feb 2014
Appointment of Ms Charlotte Sarah Cantillon as a director
27 Mar 2013
Incorporation

OPAL PEARL LIMITED Charges

22 August 2014
Charge code 0846 3526 0001
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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