OPALMECH LIMITED
OFFICE 6, 1 ROCKLEY ROAD, LONDON W14 0DJ- Active
- Private Limited Company
- Company No. 01878865
- Last Updated: 01 Mar 2024
Company Profile
OPALMECH LIMITED was incorporated on Friday, January 18, 1985 as a Private Limited Company with registered address in LONDON. OPALMECH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 39 years 8 months and 15 days.
| Name | OPALMECH LIMITED |
|---|---|
| Company number | 01878865 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6 1 ROCKLEY ROAD LONDON W14 0DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shieldcoast Limited 1 Rockley Road, W14 0DJ |
Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Wightcoast Limited 1 Rockley Road, W14 0DJ |
Dates: Wednesday, March 25, 2020 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
|
| Shieldcoast Limited 1 Rockley Road, W14 0DJ |
Dates: Monday, November 28, 2016 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
|
| Mrs Susan Jennifer Yealland Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, December 1, 2019
ownership of shares 50 to 75 percent as trust
significant influence or control
|
| Mr John Simon Yealland Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, October 11, 2017
ownership of shares 50 to 75 percent as trust
significant influence or control
|
| Mr Ross Edward Yealland Nationality: British |
Dates: Monday, August 1, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent as trust
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OPALMECH LIMITED | 18 Jan 1985 |