OPI INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 07443964
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10 . The most likely internet sites of OPI INVESTMENT LIMITED are www.opiinvestment.co.uk, and www.opi-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 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.Opi Investment Limited is a Private Limited Company. The company registration number is 07443964. Opi Investment Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Opi Investment Limited is 2nd Floor Whitehall House 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LTD is a Secretary of the company. JOUBERT, Marthinus Jacobus is a Director of the company. Director BARBAGALLO, Roberto Vittorio Gerardo has been resigned. Director COLLINS, Christopher has been resigned. Director PUGLISI, Emanuele has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LTD
Appointed Date: 18 November 2010
Director
JOUBERT, Marthinus Jacobus
Appointed Date: 13 May 2016
68 years old

Resigned Directors

Director
BARBAGALLO, Roberto Vittorio Gerardo
Resigned: 20 January 2015
Appointed Date: 28 April 2014
59 years old
Director
COLLINS, Christopher
Resigned: 28 April 2014
Appointed Date: 18 November 2013
78 years old
Director
PUGLISI, Emanuele
Resigned: 13 May 2016
Appointed Date: 20 January 2015
74 years old
Director
STUART, Andrew Moray
Resigned: 18 November 2013
Appointed Date: 18 November 2010
67 years old

Persons With Significant Control

Delfam Srl
Notified on: 16 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianluigi Rossetti
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPI INVESTMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10
13 May 2016
Appointment of Mr Marthinus Jacobus Joubert as a director on 13 May 2016
13 May 2016
Termination of appointment of Emanuele Puglisi as a director on 13 May 2016
...
... and 16 more events
07 Sep 2012
Total exemption small company accounts made up to 31 December 2011
21 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
14 Jun 2011
Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011
10 Mar 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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