OPAL BAY LIMITED
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 03008789
- Last Updated: 01 Mar 2024
Company Profile
OPAL BAY LIMITED was incorporated on Wednesday, January 11, 1995 as a Private Limited Company with registered address in SOUTHEND ON SEA. OPAL BAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 8 months and 12 days.
| Name | OPAL BAY LIMITED |
|---|---|
| Company number | 03008789 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| 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 |
|---|---|
| Mr Chesney Alan Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Marilyn June Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Shogun Investments Limited 90-92 Baxter Avenue, SS2 6HZ |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (103 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| OPAL BAY LIMITED | 11 Jan 1995 |