OPAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 01764876
Status Active
Incorporation Date 27 October 1983
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of OPAL LIMITED are www.opal.co.uk, and www.opal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Opal Limited is a Private Limited Company. The company registration number is 01764876. Opal Limited has been working since 27 October 1983. The present status of the company is Active. The registered address of Opal Limited is 5th Floor 89 New Bond Street London W1s 1da. . ENO, Brian Peter George is a Director of the company. NORMAN-TAYLOR, Anthea Frances is a Director of the company. Secretary GEERTS, Jane has been resigned. Secretary KEENCREST LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ENO, Brian Peter George

77 years old
Director
NORMAN-TAYLOR, Anthea Frances

72 years old

Resigned Directors

Secretary
GEERTS, Jane
Resigned: 13 July 1995
Secretary
KEENCREST LIMITED
Resigned: 18 December 2014
Appointed Date: 13 July 1995

Persons With Significant Control

Opal Music Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPAL LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015
Director's details changed for Mr Brian Peter George Eno on 4 December 2015
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
16 May 1986
Return made up to 14/11/85; full list of members
16 May 1986
Return made up to 14/11/84; full list of members
16 May 1986
Return made up to 14/11/84; full list of members
30 Apr 1984
Company name changed\certificate issued on 30/04/84
27 Oct 1983
Incorporation

OPAL LIMITED Charges

25 January 2000
Charge over monies
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Josette Major
Description: The sum of £3,125 together with all interest earned thereon.

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