OPG001 LIMITED
LONDON

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Company number 09955099
Status Active
Incorporation Date 18 January 2016
Company Type Private Limited Company
Address 54 ORBIS WHARF, BRIDGES COURT ROAD, LONDON, UNITED KINGDOM, SW11 3GW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge 099550990001, created on 17 November 2016; Termination of appointment of Thi Ngoc My Nguyen as a director on 29 February 2016. The most likely internet sites of OPG001 LIMITED are www.opg001.co.uk, and www.opg001.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opg001 Limited is a Private Limited Company. The company registration number is 09955099. Opg001 Limited has been working since 18 January 2016. The present status of the company is Active. The registered address of Opg001 Limited is 54 Orbis Wharf Bridges Court Road London United Kingdom Sw11 3gw. . OLLIVERE, Martin Peter is a Director of the company. TAYLOR, Kevin Rohan is a Director of the company. Director NGUYEN, Thi Ngoc My has been resigned. Director ORBIS PROPERTY GROUP LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OLLIVERE, Martin Peter
Appointed Date: 18 January 2016
43 years old
Director
TAYLOR, Kevin Rohan
Appointed Date: 29 February 2016
44 years old

Resigned Directors

Director
NGUYEN, Thi Ngoc My
Resigned: 29 February 2016
Appointed Date: 29 February 2016
43 years old
Director
ORBIS PROPERTY GROUP LIMITED
Resigned: 08 June 2016
Appointed Date: 18 January 2016

Persons With Significant Control

Ms Thi Ngoc My Nguyen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPG001 LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Nov 2016
Registration of charge 099550990001, created on 17 November 2016
13 Jul 2016
Termination of appointment of Thi Ngoc My Nguyen as a director on 29 February 2016
05 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 0.1
05 Jul 2016
Appointment of Mr Kevin Rohan Taylor as a director on 29 February 2016
05 Jul 2016
Appointment of Ms Thi Ngoc My Nguyen as a director on 29 February 2016
08 Jun 2016
Termination of appointment of Orbis Property Group Limited as a director on 8 June 2016
18 Jan 2016
Incorporation
Statement of capital on 2016-01-18
  • GBP 134,450
  • MODEL ARTICLES ‐ Model articles adopted

OPG001 LIMITED Charges

17 November 2016
Charge code 0995 5099 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as plot…

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