OPULEN 16 LTD
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST ALBANS AL1 2HA- Liquidation
- Private Limited Company
- Company No. 10221320
- Last Updated: 01 Mar 2024
Company Profile
OPULEN 16 LTD was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in ST ALBANS. OPULEN 16 LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 5 months.
| Name | OPULEN 16 LTD |
|---|---|
| Company number | 10221320 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM ADVISORY FIRST FLOOR THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST ALBANS AL1 2HA |
|---|---|
| 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 |
|---|---|
| Castletown Limited First Floor, Radius House, 51 Clarendon Road, WD17 1HP |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Emily-Jane Gladstone Nationality: British |
Dates: Tuesday, August 23, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Opulen 100 Ltd Cornwall Avenue, N3 1LF |
Dates: Wednesday, June 8, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 October 2021, (-1106 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OPULEN 16 LTD | 08 Jun 2016 |