OPAL TRANSFER LTD
72 KING WILLIAM STREET, LONDON EC4N 7HR- Active
- Private Limited Company
- Company No. 04741528
- Last Updated: 01 Mar 2024
Company Profile
OPAL TRANSFER LTD was incorporated on Wednesday, April 23, 2003 as a Private Limited Company with registered address in LONDON. OPAL TRANSFER LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 5 months and 26 days.
| Name | OPAL TRANSFER LTD |
|---|---|
| Company number | 04741528 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 KING WILLIAM STREET LONDON EC4N 7HR |
|---|---|
| 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 |
|---|---|
| Ms Gita Petkevica Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPAL TRANSFER LTD | 23 Apr 2003 |