OPAL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BN

Company number 07291274
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 14, 3RD FLOOR, LITTLE PORTLAND STREET, LONDON, ENGLAND, W1W 8BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 35,150,821 ; Appointment of Mr Peter William Grose as a director on 20 January 2016. The most likely internet sites of OPAL VENTURES LIMITED are www.opalventures.co.uk, and www.opal-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Opal Ventures Limited is a Private Limited Company. The company registration number is 07291274. Opal Ventures Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Opal Ventures Limited is 14 3rd Floor Little Portland Street London England W1w 8bn. . JEYAKANTHAN, Kanagaratnam is a Secretary of the company. ENGLISH, Alan Henry is a Director of the company. GROSE, Peter William is a Director of the company. Secretary SLATER, Edward has been resigned. Director AHMAD, Sehr Saeed has been resigned. Director GORE, Christopher James Alexander has been resigned. Director SLATER, Piers has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JEYAKANTHAN, Kanagaratnam
Appointed Date: 01 April 2013
Director
ENGLISH, Alan Henry
Appointed Date: 30 April 2015
83 years old
Director
GROSE, Peter William
Appointed Date: 20 January 2016
66 years old

Resigned Directors

Secretary
SLATER, Edward
Resigned: 01 April 2013
Appointed Date: 22 June 2010
Director
AHMAD, Sehr Saeed
Resigned: 02 March 2012
Appointed Date: 21 September 2010
58 years old
Director
GORE, Christopher James Alexander
Resigned: 28 June 2013
Appointed Date: 18 February 2013
43 years old
Director
SLATER, Piers
Resigned: 30 April 2015
Appointed Date: 22 June 2010
54 years old

OPAL VENTURES LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 35,150,821
21 Jan 2016
Appointment of Mr Peter William Grose as a director on 20 January 2016
17 Dec 2015
Group of companies' accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 35,150,821
...
... and 22 more events
17 Jan 2012
Previous accounting period shortened from 30 June 2011 to 31 March 2011
08 Jul 2011
Annual return made up to 22 June 2011 with full list of shareholders
08 Jul 2011
Registered office address changed from C/O Reef Estates Ltd 14 Little Portland Street London W1W 8BN United Kingdom on 8 July 2011
08 Oct 2010
Appointment of Ms Sehr Saeed Ahmad as a director
22 Jun 2010
Incorporation

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