OPEL ESTATES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 2QP

Company number 04756916
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 3 GORDON STREET, LUTON, BEDFORDSHIRE, LU1 2QP
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OPEL ESTATES LIMITED are www.opelestates.co.uk, and www.opel-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Opel Estates Limited is a Private Limited Company. The company registration number is 04756916. Opel Estates Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Opel Estates Limited is 3 Gordon Street Luton Bedfordshire Lu1 2qp. . OPEL, Zaishan is a Secretary of the company. OPEL, Zaishan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director OPEL, Iftikhar has been resigned. Director OPEL, Imran has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OPEL, Zaishan
Appointed Date: 08 May 2003
Director
OPEL, Zaishan
Appointed Date: 08 May 2003
47 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 May 2003
Appointed Date: 08 May 2003
Director
OPEL, Iftikhar
Resigned: 10 January 2006
Appointed Date: 14 May 2003
71 years old
Director
OPEL, Imran
Resigned: 12 May 2015
Appointed Date: 13 August 2003
43 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Iftikhar Opel
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

OPEL ESTATES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jul 2015
Termination of appointment of Imran Opel as a director on 12 May 2015
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 36 more events
20 May 2003
Registered office changed on 20/05/03 from: 3 gorden street luton bedfordshire LU1 2QP
15 May 2003
Secretary resigned
15 May 2003
Director resigned
15 May 2003
Registered office changed on 15/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 May 2003
Incorporation

OPEL ESTATES LIMITED Charges

9 August 2005
Legal mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 160 and 162 marsh road luton bedfordshire,. Assigns the…
12 August 2004
Legal mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 638 hitchin road stopsley luton beds. Assigns the goodwill…
15 March 2004
Debenture
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

OPEL BAKER LTD OPEL CONSULTANCY LTD OPEL FLOORING LTD OPEL HEALTCARE LIMITED OPEL INVESTMENTS LTD OPEL MANAGEMENT SERVICES LTD OPEL PRINT SERVICES LTD