VAN OPPEN & CO. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 05097253
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address SUITE 604/605 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Mr Charles Martin Van Oppen on 15 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VAN OPPEN & CO. LIMITED are www.vanoppenco.co.uk, and www.van-oppen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Oppen Co Limited is a Private Limited Company. The company registration number is 05097253. Van Oppen Co Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Van Oppen Co Limited is Suite 604 605 1 Alie Street London E1 8de. . VALENTINE, Christopher Robin is a Director of the company. VAN OPPEN, Charles Martin is a Director of the company. Secretary BELL, Robert Adrian has been resigned. Secretary BIRKENHEAD, John has been resigned. Director BIRKENHEAD, John has been resigned. Director KOSTER, Michael has been resigned. The company operates in "Risk and damage evaluation".


Current Directors

Director
VALENTINE, Christopher Robin
Appointed Date: 16 January 2009
67 years old
Director
VAN OPPEN, Charles Martin
Appointed Date: 07 April 2004
55 years old

Resigned Directors

Secretary
BELL, Robert Adrian
Resigned: 16 January 2009
Appointed Date: 12 January 2007
Secretary
BIRKENHEAD, John
Resigned: 12 January 2007
Appointed Date: 07 April 2004
Director
BIRKENHEAD, John
Resigned: 29 November 2006
Appointed Date: 07 April 2004
57 years old
Director
KOSTER, Michael
Resigned: 31 March 2013
Appointed Date: 16 January 2009
75 years old

Persons With Significant Control

Mr Charles Van Oppen
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher Robin Valentine
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

VAN OPPEN & CO. LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
15 Nov 2016
Director's details changed for Mr Charles Martin Van Oppen on 15 November 2016
26 May 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
12 Jul 2005
Accounting reference date shortened from 30/04/05 to 05/04/05
08 Apr 2005
Return made up to 07/04/05; full list of members
  • 363(287) ‐ Registered office changed on 08/04/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jun 2004
Ad 06/04/04--------- £ si 7@1=7 £ ic 4/11
10 Jun 2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 1/4
07 Apr 2004
Incorporation

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