OPDE UK LIMITED
HAMMERSMITH OPDE O&M LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9DX

Company number 08848489
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 2 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9DX
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of OPDE UK LIMITED are www.opdeuk.co.uk, and www.opde-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opde Uk Limited is a Private Limited Company. The company registration number is 08848489. Opde Uk Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Opde Uk Limited is 2 Queen Caroline Street Hammersmith London W6 9dx. . CHAVES MARTINEZ, Alejandro-Javier is a Director of the company. REMACHA ZAPATEL, Francisco-Javier is a Director of the company. Director PEDROCHE, Antonio Angel Mingo has been resigned. Director ZAPATEL, Maria Teresa Remacha has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CHAVES MARTINEZ, Alejandro-Javier
Appointed Date: 15 October 2014
60 years old
Director
REMACHA ZAPATEL, Francisco-Javier
Appointed Date: 15 October 2014
56 years old

Resigned Directors

Director
PEDROCHE, Antonio Angel Mingo
Resigned: 15 October 2014
Appointed Date: 16 January 2014
60 years old
Director
ZAPATEL, Maria Teresa Remacha
Resigned: 15 October 2014
Appointed Date: 16 January 2014
57 years old

Persons With Significant Control

Mr Gustavo Carrero Diez
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPDE UK LIMITED Events

10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
03 Nov 2015
Accounts for a medium company made up to 31 December 2014
18 Mar 2015
Registered office address changed from 1 - 2 Down Place Hammersmith London W6 9JH to 2 Queen Caroline Street Hammersmith London W6 9DX on 18 March 2015
...
... and 7 more events
06 Oct 2014
Registered office address changed from , Grenville Court Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom to 1 - 2 Down Place Hammersmith London W6 9JH on 6 October 2014
28 Mar 2014
Company name changed opde o&m LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
28 Mar 2014
Change of name notice
04 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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