Company number 08205496
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 99
. The most likely internet sites of OPES KNIGHT LTD are www.opesknight.co.uk, and www.opes-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Opes Knight Ltd is a Private Limited Company.
The company registration number is 08205496. Opes Knight Ltd has been working since 07 September 2012.
The present status of the company is Active. The registered address of Opes Knight Ltd is 2nd Floor Berkeley Square House Berkeley Square London London W1j 6bd. . MALHOTRA, Sanjeev is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Sanjeev Malhotra
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
OPES KNIGHT LTD Events
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 May 2015
Total exemption small company accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 1 more events
18 Jun 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
04 Oct 2013
Register inspection address has been changed
04 Oct 2013
Register(s) moved to registered inspection location
07 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)