OPAL STL LIMITED
ROBIN HILL, 2A THE DRIVE, KINGSTON UPON THAMES KT2 7NY- Active
- Private Limited Company
- Company No. 08601039
- Last Updated: 01 Mar 2024
Company Profile
OPAL STL LIMITED was incorporated on Monday, July 8, 2013 as a Private Limited Company with registered address in KINGSTON UPON THAMES. OPAL STL LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 16 days.
| Name | OPAL STL LIMITED |
|---|---|
| Company number | 08601039 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBIN HILL 2A THE DRIVE KINGSTON UPON THAMES KT2 7NY |
|---|---|
| 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 |
|---|---|
| Walker Crips Property Income Limited 128 Queen Victoria Street, EC4V 4BJ |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Elder Nationality: British |
Dates: Friday, December 21, 2018 - Wednesday, February 5, 2020
significant influence or control
|
| Mr James William Alexander Allen Nationality: British |
Dates: Friday, December 21, 2018 - Wednesday, February 5, 2020
significant influence or control
|
| Walker Crips Group Plc 128 Queen Victoria Street, EC4V 4BJ |
Dates: Friday, December 21, 2018 - Wednesday, February 5, 2020
significant influence or control
|
| Mr Stephen Vaughan Simper Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Mr James Peter Chalmers-Smith Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPAL STL LIMITED | 08 Jul 2013 |
| TBWC LIMITED | 03 Nov 2015 |