OPALSTONE ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04032952
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 30 September 2015; Registered office address changed from 42 New Broad Street C/O Kromann Reumert London EC2M 1JD to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 17 October 2015. The most likely internet sites of OPALSTONE ASSOCIATES LIMITED are www.opalstoneassociates.co.uk, and www.opalstone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalstone Associates Limited is a Private Limited Company. The company registration number is 04032952. Opalstone Associates Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Opalstone Associates Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . HANSEN THOGERSEN, Sole is a Secretary of the company. THOGERSEN, Erik Hays is a Director of the company. Secretary KAAS, Thomas has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HANSEN THOGERSEN, Sole
Appointed Date: 24 July 2003
Director
THOGERSEN, Erik Hays
Appointed Date: 08 December 2000
87 years old

Resigned Directors

Secretary
KAAS, Thomas
Resigned: 24 July 2003
Appointed Date: 08 December 2000
Secretary
CORNHILL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 13 July 2000
Director
CORNHILL DIRECTORS LIMITED
Resigned: 08 December 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Mr Michael Hays Thøgersen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Erik Hays Thøgersen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

OPALSTONE ASSOCIATES LIMITED Events

31 Aug 2016
Confirmation statement made on 13 July 2016 with updates
14 Apr 2016
Full accounts made up to 30 September 2015
17 Oct 2015
Registered office address changed from 42 New Broad Street C/O Kromann Reumert London EC2M 1JD to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 17 October 2015
06 Oct 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,600,001
30 May 2015
Full accounts made up to 30 September 2014
...
... and 36 more events
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed
13 Dec 2000
Director resigned
13 Dec 2000
Secretary resigned
13 Jul 2000
Incorporation

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