OPUNIAN LIMITED

FLAT 5, 47 BELSIZE PARK GARDENS, HAMPSTEAD, LONDON  NW3 4JL
  • Active
  • Private Limited Company
  • Company No. 08344101
  • Last Updated: 01 Oct 2022

Company Profile

OPUNIAN LIMITED was incorporated on Wednesday, January 2, 2013 as a Private Limited Company with registered address in LONDON. OPUNIAN LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 1 month and 23 days.

Name OPUNIAN LIMITED
Company number 08344101
Company type Private Limited Company
Incorporation date 02 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 5, 47 BELSIZE PARK GARDENS
HAMPSTEAD
LONDON
NW3 4JL
Country Of Origin ENGLAND

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 Stephen Henry Evans-Jones Nationality: British Dates: Wednesday, July 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Byron Malik Sachdev Nationality: British Dates: Friday, March 3, 2017 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-848 days left)
Latest accounts 31 January 2021
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against OPUNIAN LIMITED.

Previous Names

Name Change Date
OPUNIAN LIMITED 02 Jan 2013
GGH 6 LTD 17 Jan 2013