OPAL (EARLSFIELD) LLP
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number OC388771
Status Active
Incorporation Date 25 October 2013
Company Type Limited Liability Partnership
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge OC3887710005 in full. The most likely internet sites of OPAL (EARLSFIELD) LLP are www.opalearlsfield.co.uk, and www.opal-earlsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Opal Earlsfield Llp is a Limited Liability Partnership. The company registration number is OC388771. Opal Earlsfield Llp has been working since 25 October 2013. The present status of the company is Active. The registered address of Opal Earlsfield Llp is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY HOMES LIMITED is a LLP Designated Member of the company. THAMES VALLEY HOUSING ASSOCIATION LIMITED is a LLP Designated Member of the company. LLP Designated Member LINDEN LIMITED has been resigned.


Current Directors

LLP Designated Member
GALLIFORD TRY HOMES LIMITED
Appointed Date: 25 October 2013
LLP Designated Member
THAMES VALLEY HOUSING ASSOCIATION LIMITED
Appointed Date: 19 December 2013

Resigned Directors

LLP Designated Member
LINDEN LIMITED
Resigned: 19 December 2013
Appointed Date: 25 October 2013

Persons With Significant Control

Galliford Try Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Thames Valley Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPAL (EARLSFIELD) LLP Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 May 2016
Satisfaction of charge OC3887710005 in full
11 May 2016
Satisfaction of charge OC3887710008 in full
20 Nov 2015
Annual return made up to 25 October 2015
...
... and 12 more events
09 Jan 2014
Registration of charge 3887710003
07 Jan 2014
Registration of charge 3887710002
04 Jan 2014
Registration of charge 3887710001
25 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
25 Oct 2013
Incorporation of a limited liability partnership

OPAL (EARLSFIELD) LLP Charges

24 June 2015
Charge code OC38 8771 0008
Delivered: 26 June 2015
Status: Satisfied on 11 May 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 June 2015
Charge code OC38 8771 0007
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Thames Valley Housing Association Limited
Description: Contains fixed charge…
5 June 2015
Charge code OC38 8771 0006
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Thames Valley Housing Association Limited
Description: Land at westfield house, knaresborough drive, earlsfield…
11 April 2014
Charge code OC38 8771 0005
Delivered: 15 April 2014
Status: Satisfied on 11 May 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a westfield house knaresborough drive…
3 January 2014
Charge code OC38 8771 0004
Delivered: 10 January 2014
Status: Satisfied on 4 August 2015
Persons entitled: Thames Valley Charitable Housing Association
Description: F/H property k/a westfield house knaresborough drive…
3 January 2014
Charge code OC38 8771 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Linden Limited
Description: F/H westfield house knaresborough drive earlsfield…
19 December 2013
Charge code OC38 8771 0002
Delivered: 7 January 2014
Status: Satisfied on 4 August 2015
Persons entitled: Thames Valley Charitable Housing Association
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code OC38 8771 0001
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Linden Limited
Description: Notification of addition to or amendment of charge…

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