Company number 08339650
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 43 PALACE STREET, LONDON, SW1E 5HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of OPTO PROPERTY GROUP LIMITED are www.optopropertygroup.co.uk, and www.opto-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 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.Opto Property Group Limited is a Private Limited Company.
The company registration number is 08339650. Opto Property Group Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Opto Property Group Limited is 43 Palace Street London Sw1e 5hl. . SOLIS, Jerald is a Director of the company. WORBOYS, Steve Mark is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Jerald Solis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Worboys
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
OPTO PROPERTY GROUP LIMITED Events
10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
23 Sep 2015
Company name changed experience developments LIMITED\certificate issued on 23/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-22
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
23 Dec 2014
First Gazette notice for compulsory strike-off
21 Dec 2014
Total exemption small company accounts made up to 31 December 2013
12 Feb 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
12 Feb 2014
Director's details changed for Mr Jerald Solis on 14 December 2013
21 Dec 2012
Incorporation