OPALSTONE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC335751
Status Active
Incorporation Date 19 March 2008
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 19 March 2016. The most likely internet sites of OPALSTONE LLP are www.opalstone.co.uk, and www.opalstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opalstone Llp is a Limited Liability Partnership. The company registration number is OC335751. Opalstone Llp has been working since 19 March 2008. The present status of the company is Active. The registered address of Opalstone Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member AHKONG, Bernard Shinmen has been resigned. LLP Member ASHURST, Stephen Anthony has been resigned. LLP Member BENDSEN, Flemming has been resigned. LLP Member BUNN, Gregory has been resigned. LLP Member CUSSEN, William has been resigned. LLP Member DAKWAH, Titus has been resigned. LLP Member DIMMICH, Kamil Maria has been resigned. LLP Member FROGGATT, Matthew Richard James has been resigned. LLP Member HALE, Richard Alexander Charles has been resigned. LLP Member HASSETT, Padraig has been resigned. LLP Member HINCE, Julian has been resigned. LLP Member HOWITT, Simon Andrew has been resigned. LLP Member ISARD, Peter Saville has been resigned. LLP Member LAUNDER, Gavin Quayle has been resigned. LLP Member MARESCHAL, Julien Jacques Louis has been resigned. LLP Member MONTEIRO, Brendan Thomas has been resigned. LLP Member MOORE, Paul Samuel has been resigned. LLP Member MOROTTI, Frank Jerome Gerard has been resigned. LLP Member MORTON, Martin has been resigned. LLP Member ROSS, David James has been resigned. LLP Member ROWLANDS, Garry has been resigned. LLP Member SHERRY, Richard John has been resigned. LLP Member SPEERS, Andrew Giles has been resigned. LLP Member SPEIGHT, Alan has been resigned. LLP Member THOMPSON, Paul Frederick has been resigned. LLP Member WALL, Craig has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 19 March 2008
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 19 March 2008

Resigned Directors

LLP Member
AHKONG, Bernard Shinmen
Resigned: 30 January 2015
Appointed Date: 14 August 2008
46 years old
LLP Member
ASHURST, Stephen Anthony
Resigned: 30 January 2015
Appointed Date: 14 August 2008
62 years old
LLP Member
BENDSEN, Flemming
Resigned: 30 January 2015
Appointed Date: 14 August 2008
63 years old
LLP Member
BUNN, Gregory
Resigned: 30 January 2015
Appointed Date: 14 August 2008
51 years old
LLP Member
CUSSEN, William
Resigned: 30 January 2015
Appointed Date: 14 August 2008
51 years old
LLP Member
DAKWAH, Titus
Resigned: 30 January 2015
Appointed Date: 14 August 2008
55 years old
LLP Member
DIMMICH, Kamil Maria
Resigned: 30 January 2015
Appointed Date: 14 August 2008
50 years old
LLP Member
FROGGATT, Matthew Richard James
Resigned: 30 January 2015
Appointed Date: 14 August 2008
54 years old
LLP Member
HALE, Richard Alexander Charles
Resigned: 30 January 2015
Appointed Date: 14 August 2008
56 years old
LLP Member
HASSETT, Padraig
Resigned: 30 January 2015
Appointed Date: 14 August 2008
48 years old
LLP Member
HINCE, Julian
Resigned: 30 January 2015
Appointed Date: 14 August 2008
56 years old
LLP Member
HOWITT, Simon Andrew
Resigned: 30 January 2015
Appointed Date: 14 August 2008
68 years old
LLP Member
ISARD, Peter Saville
Resigned: 30 January 2015
Appointed Date: 14 August 2008
65 years old
LLP Member
LAUNDER, Gavin Quayle
Resigned: 30 January 2015
Appointed Date: 14 August 2008
62 years old
LLP Member
MARESCHAL, Julien Jacques Louis
Resigned: 30 January 2015
Appointed Date: 14 August 2008
54 years old
LLP Member
MONTEIRO, Brendan Thomas
Resigned: 30 January 2015
Appointed Date: 14 August 2008
72 years old
LLP Member
MOORE, Paul Samuel
Resigned: 30 January 2015
Appointed Date: 14 August 2008
51 years old
LLP Member
MOROTTI, Frank Jerome Gerard
Resigned: 30 January 2015
Appointed Date: 14 August 2008
50 years old
LLP Member
MORTON, Martin
Resigned: 30 January 2015
Appointed Date: 14 August 2008
74 years old
LLP Member
ROSS, David James
Resigned: 30 January 2015
Appointed Date: 14 August 2008
50 years old
LLP Member
ROWLANDS, Garry
Resigned: 30 January 2015
Appointed Date: 14 August 2008
68 years old
LLP Member
SHERRY, Richard John
Resigned: 30 January 2015
Appointed Date: 14 August 2008
54 years old
LLP Member
SPEERS, Andrew Giles
Resigned: 30 January 2015
Appointed Date: 14 August 2008
58 years old
LLP Member
SPEIGHT, Alan
Resigned: 30 January 2015
Appointed Date: 14 August 2008
56 years old
LLP Member
THOMPSON, Paul Frederick
Resigned: 30 January 2015
Appointed Date: 14 August 2008
56 years old
LLP Member
WALL, Craig
Resigned: 30 January 2015
Appointed Date: 14 August 2008
55 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPALSTONE LLP Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
31 Mar 2016
Annual return made up to 19 March 2016
31 Mar 2016
Member's details changed for Basinghall Limited on 19 March 2016
31 Mar 2016
Member's details changed for Lothbury Finance Limited on 19 March 2016
...
... and 97 more events
05 Sep 2008
LLP member appointed richard sherry
05 Sep 2008
LLP member appointed peter isard
27 Aug 2008
Particulars of a mortgage or charge / charge no: 1
01 Aug 2008
Currext from 31/03/2009 to 05/04/2009
19 Mar 2008
Incorporation document\certificate of incorporation

OPALSTONE LLP Charges

14 August 2008
Fixed and floating security document
Delivered: 27 August 2008
Status: Satisfied on 14 November 2012
Persons entitled: Sg Hambros (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

OPALSTAR LIMITED OPALSTONE ASSOCIATES LIMITED OPALSTONE TRADING LIMITED OPALSTORES LTD OPALSTORM LIMITED OPALTEC INTERNATIONAL LIMITED OPALTON LIMITED