HAYFIN OPAL III GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 09451225
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS. The most likely internet sites of HAYFIN OPAL III GP LIMITED are www.hayfinopaliiigp.co.uk, and www.hayfin-opal-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayfin Opal Iii Gp Limited is a Private Limited Company. The company registration number is 09451225. Hayfin Opal Iii Gp Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Hayfin Opal Iii Gp Limited is One Eagle Place London Sw1y 6af. . WALKER, Bethany Frances is a Director of the company. Director HOLMES, Gordon Andrew has been resigned. Director MEYERSIEK, Axel Gero has been resigned. Director ROSENTHAL, Abrielle Hara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALKER, Bethany Frances
Appointed Date: 18 May 2015
41 years old

Resigned Directors

Director
HOLMES, Gordon Andrew
Resigned: 18 May 2015
Appointed Date: 20 February 2015
56 years old
Director
MEYERSIEK, Axel Gero
Resigned: 18 May 2015
Appointed Date: 20 February 2015
53 years old
Director
ROSENTHAL, Abrielle Hara
Resigned: 18 May 2015
Appointed Date: 20 February 2015
52 years old

Persons With Significant Control

Mr Neal Moszkowski
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Ramez Farid Sousou
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HAYFIN OPAL III GP LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
21 Mar 2016
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
...
... and 1 more events
01 Jun 2015
Appointment of Ms Bethany Frances Walker as a director on 18 May 2015
01 Jun 2015
Termination of appointment of Abrielle Hara Rosenthal as a director on 18 May 2015
01 Jun 2015
Termination of appointment of Axel Gero Meyersiek as a director on 18 May 2015
01 Jun 2015
Termination of appointment of Gordon Andrew Holmes as a director on 18 May 2015
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1

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