148-150 OPL MANAGEMENT LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05893262
- Last Updated: 01 Mar 2024
Company Profile
148-150 OPL MANAGEMENT LIMITED was incorporated on Tuesday, August 1, 2006 as a Private Limited Company with registered address in LONDON. 148-150 OPL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 3 months and 7 days.
| Name | 148-150 OPL MANAGEMENT LIMITED |
|---|---|
| Company number | 05893262 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Seminole Hard Rock Uk Limited 78 Cannon Street, EC4N 6AF |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amsprop Limited Goldings Hill, IG10 2RW |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against 148-150 OPL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 148-150 OPL MANAGEMENT LIMITED | 01 Aug 2006 |
| AMSPROP (NO. 4) LIMITED | 01 Nov 2007 |
| AMSPROP EUSTON LIMITED | 09 Oct 2017 |
| AMSAIL LIMITED | 07 May 2021 |