OPECPRIME DEVELOPMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 02112592
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 021125920002 in full; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of OPECPRIME DEVELOPMENT LIMITED are www.opecprimedevelopment.co.uk, and www.opecprime-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Opecprime Development Limited is a Private Limited Company. The company registration number is 02112592. Opecprime Development Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of Opecprime Development Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. DONNELLAN, Thomas is a Director of the company. Secretary COMER, Luke Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 06 March 2000
Director
COMER, Brian Martin

65 years old
Director
COMER, Luke Andrew

68 years old
Director
DONNELLAN, Thomas
Appointed Date: 31 March 1993
65 years old

Resigned Directors

Secretary
COMER, Luke Andrew
Resigned: 06 March 2000

Persons With Significant Control

Mr Luke Andrew Comer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Martin Comer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPECPRIME DEVELOPMENT LIMITED Events

24 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Satisfaction of charge 021125920002 in full
01 Apr 2016
Accounts for a medium company made up to 30 June 2015
31 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
26 Jun 2015
Resolutions
  • RES13 ‐ Re-company business 18/06/2015
  • RES13 ‐ Re-company business 18/06/2015
...
... and 87 more events
02 Jun 1987
Registered office changed on 02/06/87 from: 297 whitechapel road london E1 1BY
02 Jun 1987
Accounting reference date notified as 31/08
23 Mar 1987
Secretary resigned;new secretary appointed
19 Mar 1987
Incorporation
19 Mar 1987
Certificate of Incorporation

OPECPRIME DEVELOPMENT LIMITED Charges

18 June 2015
Charge code 0211 2592 0002
Delivered: 26 June 2015
Status: Satisfied on 29 June 2016
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: 22 king edward road new barnet (k/a as leaf house)…
22 May 1987
Debenture
Delivered: 3 June 1987
Status: Satisfied on 3 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: F/H 22 king edward road new barnet, hertfordshire…

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