OPULENS MANAGEMENT COMPANY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2JZ

Company number 05780127
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 5 OPULENS PLACE, DUCKS HILL ROAD, NORTHWOOD, HILLINGDON, HA6 2JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 6 ; Appointment of Mrs Jyoti Pravinchandra Shah as a director on 15 August 2013. The most likely internet sites of OPULENS MANAGEMENT COMPANY LIMITED are www.opulensmanagementcompany.co.uk, and www.opulens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Opulens Management Company Limited is a Private Limited Company. The company registration number is 05780127. Opulens Management Company Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Opulens Management Company Limited is 5 Opulens Place Ducks Hill Road Northwood Hillingdon Ha6 2jz. . FISHER, Christopher John is a Secretary of the company. FISHER, Christopher John is a Director of the company. HARTZEL, Myrna Rosalind is a Director of the company. RAWLINSON, Gary Adrian is a Director of the company. REID, Michael is a Director of the company. SHAH, Jyoti Pravinchandra is a Director of the company. SHAH, Pradeepkumar Devchand is a Director of the company. Secretary BILSAND, Nicholas James Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSAND, Nicholas James Philip has been resigned. Director HARTZEL, Melvyn Henry has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director SHERGILL, Kulshinder has been resigned. Director SHERGILL, Sukhpal, Dr has been resigned. Director SPELLER, Kelly John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FISHER, Christopher John
Appointed Date: 05 June 2007
Director
FISHER, Christopher John
Appointed Date: 05 June 2007
58 years old
Director
HARTZEL, Myrna Rosalind
Appointed Date: 23 April 2013
80 years old
Director
RAWLINSON, Gary Adrian
Appointed Date: 05 June 2007
61 years old
Director
REID, Michael
Appointed Date: 05 June 2007
81 years old
Director
SHAH, Jyoti Pravinchandra
Appointed Date: 15 August 2013
41 years old
Director
SHAH, Pradeepkumar Devchand
Appointed Date: 01 October 2009
66 years old

Resigned Directors

Secretary
BILSAND, Nicholas James Philip
Resigned: 05 June 2007
Appointed Date: 12 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
BILSAND, Nicholas James Philip
Resigned: 05 June 2007
Appointed Date: 12 April 2006
59 years old
Director
HARTZEL, Melvyn Henry
Resigned: 23 April 2013
Appointed Date: 05 June 2007
86 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 05 June 2007
Appointed Date: 12 April 2006
61 years old
Director
SHERGILL, Kulshinder
Resigned: 09 August 2013
Appointed Date: 12 April 2011
56 years old
Director
SHERGILL, Sukhpal, Dr
Resigned: 11 April 2011
Appointed Date: 05 June 2007
55 years old
Director
SPELLER, Kelly John
Resigned: 05 June 2007
Appointed Date: 12 April 2006
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

OPULENS MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6
26 Apr 2016
Appointment of Mrs Jyoti Pravinchandra Shah as a director on 15 August 2013
28 Jan 2016
Micro company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 6
...
... and 46 more events
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2006
Incorporation

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