OPAL STL LIMITED
LONDON TBWC LIMITED

Hellopages » Greater London » Westminster » W1J 8DW

Company number 08601039
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of David John Hall as a secretary on 3 November 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of OPAL STL LIMITED are www.opalstl.co.uk, and www.opal-stl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Opal Stl Limited is a Private Limited Company. The company registration number is 08601039. Opal Stl Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Opal Stl Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. CAMERON, Howard William John is a Director of the company. Secretary HALL, David John has been resigned. Secretary RBS SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, James has been resigned. Director GREENWOOD, Russell John has been resigned. Director HEDGECOCK, Jonathan has been resigned. Director HUGHES, Frances Lynn has been resigned. Director LAM, Sean Kin Wai has been resigned. Director PARKER, Richard Frederick William has been resigned. Director SHORT, Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 03 November 2015
Director
CAMERON, Howard William John
Appointed Date: 03 November 2015
46 years old

Resigned Directors

Secretary
HALL, David John
Resigned: 03 November 2015
Appointed Date: 25 June 2015
Secretary
RBS SECRETARIAL SERVICES LIMITED
Resigned: 25 June 2015
Appointed Date: 08 July 2013
Director
ALLEN, James
Resigned: 03 November 2015
Appointed Date: 25 June 2015
49 years old
Director
GREENWOOD, Russell John
Resigned: 25 June 2015
Appointed Date: 08 July 2013
59 years old
Director
HEDGECOCK, Jonathan
Resigned: 25 June 2015
Appointed Date: 08 July 2013
53 years old
Director
HUGHES, Frances Lynn
Resigned: 25 June 2015
Appointed Date: 08 July 2013
66 years old
Director
LAM, Sean Kin Wai
Resigned: 03 November 2015
Appointed Date: 25 June 2015
56 years old
Director
PARKER, Richard Frederick William
Resigned: 18 June 2015
Appointed Date: 08 July 2013
58 years old
Director
SHORT, Steven
Resigned: 04 April 2014
Appointed Date: 08 July 2013
57 years old

Persons With Significant Control

Mr James Peter Chalmers-Smith
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Vaughan Simper
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPAL STL LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of David John Hall as a secretary on 3 November 2015
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jul 2016
Appointment of Jtc (Uk) Limited as a secretary on 3 November 2015
13 Jul 2016
Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 7th Floor 9 Berkeley Street London W1J 8DW on 13 July 2016
...
... and 16 more events
19 Apr 2015
Full accounts made up to 31 December 2014
10 Sep 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
12 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
28 Jul 2014
Termination of appointment of Steven Short as a director on 4 April 2014
08 Jul 2013
Incorporation
Statement of capital on 2013-07-08
  • GBP 1

OPAL STL LIMITED Charges

5 November 2015
Charge code 0860 1039 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Project Finance Investments (UK) Limited
Description: Contains fixed charge…

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