OPAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 01891844
Status Active
Incorporation Date 4 March 1985
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 4 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of OPAL PROPERTIES LIMITED are www.opalproperties.co.uk, and www.opal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opal Properties Limited is a Private Limited Company. The company registration number is 01891844. Opal Properties Limited has been working since 04 March 1985. The present status of the company is Active. The registered address of Opal Properties Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. The company`s financial liabilities are £228.91k. It is £0.8k against last year. . HEYMANS, Olivia Christina is a Secretary of the company. VAN HOEK, Eveline Antonia Henrica is a Director of the company. Nominee Secretary WINSEC LIMITED has been resigned. Director HEIJMANS, Dionisius Leonardus Johannes has been resigned. Director OOMEN, Adrian Laurentius Christiaan Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


opal properties Key Finiance

LIABILITIES £228.91k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEYMANS, Olivia Christina
Appointed Date: 19 September 2001

Director
VAN HOEK, Eveline Antonia Henrica
Appointed Date: 15 September 2010
66 years old

Resigned Directors

Nominee Secretary
WINSEC LIMITED
Resigned: 18 September 2001

Director
HEIJMANS, Dionisius Leonardus Johannes
Resigned: 15 September 2010
78 years old

Director
OOMEN, Adrian Laurentius Christiaan Marie
Resigned: 15 September 2010
81 years old

Persons With Significant Control

Ms Eveline Antonia Henrica Van Hoek
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

OPAL PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 4 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 4 March 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2

...
... and 85 more events
15 Sep 1988
Return made up to 31/12/85; full list of members

30 Aug 1988
Registered office changed on 30/08/88 from: 43 york road cheam sutton surrey SM2 6HL

30 Aug 1988
Secretary resigned;new secretary appointed;director resigned

04 Mar 1988
First gazette

04 Mar 1985
Incorporation