OPW GROUND RENTS LIMITED
HALE, ALTRINCHAM GROSVENOR ASSET MANAGEMENT UK LIMITED BELGRAVIA LEASES LIMITED GROSVENOR FIFTY LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2XP
Company number 05883384
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES13 ‐ Lender docs approved 10/11/2016 ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of OPW GROUND RENTS LIMITED are www.opwgroundrents.co.uk, and www.opw-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opw Ground Rents Limited is a Private Limited Company. The company registration number is 05883384. Opw Ground Rents Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Opw Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire United Kingdom Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary ROBINSON, Katharine Emma has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director HANDLEY, Richard Simon has been resigned. Director PRESTON, Mark Robin has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 21 July 2014
Director
WOMBWELL, Simon Paul
Appointed Date: 21 December 2012
64 years old
Director
GRIF COSEC LIMITED
Appointed Date: 21 July 2014

Resigned Directors

Secretary
ROBINSON, Katharine Emma
Resigned: 21 December 2012
Appointed Date: 01 July 2008
Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 21 July 2006
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 21 December 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 21 December 2012
Appointed Date: 03 April 2008
63 years old
Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 21 July 2006
71 years old
Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 21 July 2006
58 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 21 December 2012
Appointed Date: 01 February 2011
54 years old
Director
VERNON, Peter Sean
Resigned: 21 December 2012
Appointed Date: 01 July 2008
66 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 21 July 2006
72 years old
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 21 December 2012
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

OPW GROUND RENTS LIMITED Events

29 Dec 2016
Resolutions
  • RES13 ‐ Lender docs approved 10/11/2016
25 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
16 May 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Registered office address changed from Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 4 April 2016
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 59 more events
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
03 Aug 2006
New director appointed
03 Aug 2006
New secretary appointed
21 Jul 2006
Incorporation

OPW GROUND RENTS LIMITED Charges

22 January 2015
Charge code 0588 3384 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: The leasehold property known as one park west, strand…
22 January 2015
Charge code 0588 3384 0001
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries
Description: The leasehold property known as one park west, strand…

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