OPAL TRANSFER LTD
LONDON

Hellopages » City of London » City of London » EC4N 7HR

Company number 04741528
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 72 KING WILLIAM STREET, LONDON, EC4N 7HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,500 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of OPAL TRANSFER LTD are www.opaltransfer.co.uk, and www.opal-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opal Transfer Ltd is a Private Limited Company. The company registration number is 04741528. Opal Transfer Ltd has been working since 23 April 2003. The present status of the company is Active. The registered address of Opal Transfer Ltd is 72 King William Street London Ec4n 7hr. . PETKEVICA, Gita is a Director of the company. POSKIENE, Inga is a Director of the company. Secretary AISPURE, Inga has been resigned. Secretary KERESELIDZE, Tamila has been resigned. Secretary PETKEVICA, Gita has been resigned. Director CHUGUASHVILI, Ramaz has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
PETKEVICA, Gita
Appointed Date: 01 September 2003
48 years old
Director
POSKIENE, Inga
Appointed Date: 20 January 2013
54 years old

Resigned Directors

Secretary
AISPURE, Inga
Resigned: 01 August 2014
Appointed Date: 16 May 2007
Secretary
KERESELIDZE, Tamila
Resigned: 31 August 2003
Appointed Date: 23 April 2003
Secretary
PETKEVICA, Gita
Resigned: 16 May 2007
Appointed Date: 01 September 2003
Director
CHUGUASHVILI, Ramaz
Resigned: 16 May 2007
Appointed Date: 23 April 2003
53 years old

OPAL TRANSFER LTD Events

17 Oct 2016
Full accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3,500
09 Oct 2015
Accounts for a small company made up to 30 April 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3,500
16 Apr 2015
Termination of appointment of Inga Aispure as a secretary on 1 August 2014
...
... and 43 more events
13 Jan 2004
Director's particulars changed
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Registered office changed on 18/09/03 from: 269 hanbury street london E1 5JY
18 Sep 2003
Secretary resigned
23 Apr 2003
Incorporation

OPAL TRANSFER LTD Charges

26 January 2009
Deed of charge over credit balances
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 October 2007
Rent deposit deed
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: St Marylebone Property Company PLC
Description: Rent deposit of £4,500.00. see the mortgage charge document…
21 October 2005
Rent deposit deed
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Bernard Hammer
Description: Rent deposit in the sum of £2,000.00 and all interest and…

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