OPECPRIME PROPERTIES LIMITED
HARROW
Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 54,577,913 . The most likely internet sites of OPECPRIME PROPERTIES LIMITED are www.opecprimeproperties.co.uk, and www.opecprime-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Opecprime Properties Limited is a Private Limited Company. The company registration number is 01972217. Opecprime Properties Limited has been working since 17 December 1985. The present status of the company is Active. The registered address of Opecprime Properties 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. DONNELLON, Thomas is a Director of the company. Secretary COMER, Brian Martin has been resigned. Secretary ROSE, Jonathan Simon has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPECPRIME PROPERTIES LIMITED Events
Statement of capital on 2016-01-03
- GBP 54,577,913
- RES13 ‐ Re-company business 18/06/2015
- RES13 ‐ Re-company business 18/06/2015
OPECPRIME PROPERTIES LIMITED Charges
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch
Description: 20 to 48 (even) thomas street and 1 to 9 greens end london…
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: F/H westmorland house 104 stokes croft and 4 ashley road st…
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC
Description: Civic house grand depot road woolwich london t/n SGL305544…
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Secretary of State for Health
Description: Former royal sea bathing hospital fronting westbrook…
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (As Agent for the Beneficiaries (as Defined))
Description: By way of legal mortgage f/h land k/a 439 and 445 godstone…
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC as Agent for the Beneficiaries (As Defined Therein)
Description: F/H land k/a 20 to 48 (even) thomas street and 1 to 9…
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a 230 ruislip road east greenford…
Delivered: 20 December 1995
Status: Satisfied on 10 December 1999
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 14 September 1991
Status: Satisfied on 17 January 1996
Persons entitled: The Governor and the Company of the Bank of Ireland
Description: Land at the former st bernards wing of ealing hospital…
Delivered: 23 March 1991
Status: Satisfied on 17 January 1996
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land at ealing hospital uxbridge road ealing london t/no…
Delivered: 17 April 1990
Status: Satisfied on 17 January 1996
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land on south west side of lodge road cossham bristol.
Delivered: 20 March 1989
Status: Satisfied on 17 January 1996
Persons entitled: Barclays Bank PLC
Description: Metropole cinema ashley road bristol.
Delivered: 14 March 1989
Status: Satisfied on 17 January 1996
Persons entitled: Fairclough Homes Limited
Description: The benefit of agreements for purchase of land at 85, 87 &…
Delivered: 23 November 1988
Status: Satisfied on 17 January 1996
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 146 preston road wembley middx t/no ngl…
Delivered: 23 November 1988
Status: Satisfied on 17 January 1996
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a westmoreland house 104 stokes croft…