OPROGROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08688611
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Change of share class name or designation. The most likely internet sites of OPROGROUP LIMITED are www.oprogroup.co.uk, and www.oprogroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 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.Oprogroup Limited is a Private Limited Company. The company registration number is 08688611. Oprogroup Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Oprogroup Limited is 21 Bedford Square London Wc1b 3hh. . LOVAT, Anthony Lewis is a Director of the company. LOVAT, Caroline Anne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LOVAT, Anthony Lewis
Appointed Date: 12 September 2013
67 years old

Director
LOVAT, Caroline Anne
Appointed Date: 12 September 2013
68 years old

Persons With Significant Control

Caroline Anne Lovatt
Notified on: 25 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anthony Lewis Lovatt
Notified on: 25 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPROGROUP LIMITED Events

06 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Change of share class name or designation
29 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

28 Jun 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,149

...
... and 6 more events
27 Nov 2013
Registration of charge 086886110001
12 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

12 Nov 2013
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 900

12 Nov 2013
Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,099

12 Sep 2013
Incorporation

OPROGROUP LIMITED Charges

22 November 2013
Charge code 0868 8611 0002
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2013
Charge code 0868 8611 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Margaret Jane Upton Roger Alfred Allen
Description: Notification of addition to or amendment of charge…

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