OPAP FINANCE PLC
LONDON ENGTOWN PLC

Hellopages » City of London » City of London » EC3V 9DF

Company number 09240337
Status Active
Incorporation Date 29 September 2014
Company Type Public Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 41 Chalton Street London NW1 1JD on 7 October 2016. The most likely internet sites of OPAP FINANCE PLC are www.opapfinance.co.uk, and www.opap-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opap Finance Plc is a Public Limited Company. The company registration number is 09240337. Opap Finance Plc has been working since 29 September 2014. The present status of the company is Active. The registered address of Opap Finance Plc is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HOUST, Michal is a Director of the company. KOHLMAYER, Katarina is a Director of the company. ZIEGLER, Kamil is a Director of the company. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 September 2014

Director
HOUST, Michal
Appointed Date: 09 October 2014
45 years old

Director
KOHLMAYER, Katarina
Appointed Date: 09 October 2014
57 years old

Director
ZIEGLER, Kamil
Appointed Date: 09 October 2014
63 years old

Resigned Directors

Director
LEVY, Adrian Joseph Morris
Resigned: 09 October 2014
Appointed Date: 29 September 2014
55 years old

Director
PUDGE, David John
Resigned: 09 October 2014
Appointed Date: 29 September 2014
60 years old

Persons With Significant Control

Organisation Of Football Prognostics S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAP FINANCE PLC Events

20 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Oct 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 41 Chalton Street London NW1 1JD on 7 October 2016
22 Jun 2016
Compulsory strike-off action has been discontinued
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 10 more events
15 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09

09 Oct 2014
Company name changed engtown PLC\certificate issued on 09/10/14
09 Oct 2014
Change of name notice
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • EUR 1