OPELOAK LTD
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 05716547
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 200 STRAND, LONDON, UNITED KINGDOM, WC2R 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 69-85 Tabernacle Street PO Box 698 London EC2A 4RR to 200 Strand London WC2R 1DJ on 13 April 2016. The most likely internet sites of OPELOAK LTD are www.opeloak.co.uk, and www.opeloak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opeloak Ltd is a Private Limited Company. The company registration number is 05716547. Opeloak Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Opeloak Ltd is 200 Strand London United Kingdom Wc2r 1dj. . MILFORD SECRETARIES LIMITED is a Secretary of the company. TULUBENSKIY, Evgeny Aleksandrovich is a Director of the company. ZELENSKIY, Nikolay is a Director of the company. Secretary BINGLEY, Joan Hilary has been resigned. Secretary PALMER, Michael John has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director CHIKINOV, Vasily has been resigned. Director FOO, Kevin Alfred has been resigned. Director PALMER, Michael John has been resigned. Director PELEVIN, Oleg has been resigned. Director SCOTT BARRETT, Jonathan has been resigned. Director SCOTT-BARRETT, Jonathan has been resigned. Director SEMENOVA, Irina Aleksandrovna has been resigned. Director SMITH, Kate Elizabeth Dexter has been resigned. Director ZINKOVICH, Sergey has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILFORD SECRETARIES LIMITED
Appointed Date: 21 October 2015
Director
TULUBENSKIY, Evgeny Aleksandrovich
Appointed Date: 20 January 2015
44 years old
Director
ZELENSKIY, Nikolay
Appointed Date: 28 February 2008
52 years old

Resigned Directors

Secretary
BINGLEY, Joan Hilary
Resigned: 01 April 2009
Appointed Date: 23 January 2007
Secretary
PALMER, Michael John
Resigned: 23 January 2007
Appointed Date: 17 November 2006
Secretary
COINC SECRETARIES LIMITED
Resigned: 21 October 2015
Appointed Date: 01 April 2009
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 21 February 2006
Director
CHIKINOV, Vasily
Resigned: 20 January 2015
Appointed Date: 15 September 2014
43 years old
Director
FOO, Kevin Alfred
Resigned: 12 September 2008
Appointed Date: 17 November 2006
76 years old
Director
PALMER, Michael John
Resigned: 19 February 2008
Appointed Date: 17 November 2006
82 years old
Director
PELEVIN, Oleg
Resigned: 20 January 2015
Appointed Date: 28 February 2008
54 years old
Director
SCOTT BARRETT, Jonathan
Resigned: 28 February 2008
Appointed Date: 24 April 2007
81 years old
Director
SCOTT-BARRETT, Jonathan
Resigned: 01 August 2015
Appointed Date: 01 August 2008
81 years old
Director
SEMENOVA, Irina Aleksandrovna
Resigned: 01 October 2015
Appointed Date: 01 April 2009
45 years old
Director
SMITH, Kate Elizabeth Dexter
Resigned: 28 February 2009
Appointed Date: 01 August 2008
50 years old
Director
ZINKOVICH, Sergey
Resigned: 27 August 2014
Appointed Date: 28 February 2008
50 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Nord Gold Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Alexey Mordashov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OPELOAK LTD Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Registered office address changed from 69-85 Tabernacle Street PO Box 698 London EC2A 4RR to 200 Strand London WC2R 1DJ on 13 April 2016
07 Apr 2016
Director's details changed for Mr Evgeny Aleksandrovich Tulubensky on 20 January 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 99
...
... and 61 more events
29 Nov 2006
New director appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
New secretary appointed;new director appointed
29 Nov 2006
Registered office changed on 29/11/06 from: 16 winchester walk london SE1 9AQ
21 Feb 2006
Incorporation

OPELOAK LTD Charges

13 July 2007
Charge over deposits
Delivered: 17 July 2007
Status: Satisfied on 5 April 2008
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
13 June 2007
Mortgage debenture
Delivered: 20 June 2007
Status: Satisfied on 5 April 2008
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…

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