OPCO ANGEL 1 LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11718219
  • Last Updated: 01 Jun 2023

Company Profile

OPCO ANGEL 1 LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. OPCO ANGEL 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 9 months and 14 days.

Name OPCO ANGEL 1 LIMITED
Company number 11718219
Company type Private Limited Company
Incorporation date 07 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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
Mr Andrew Baker Nationality: Liechtenstein Citizen Dates: Friday, December 7, 2018 - present
right to appoint and remove directors as trust
Mr Yehuda Barashi Nationality: British Dates: Friday, December 7, 2018 - Friday, December 7, 2018
significant influence or control
Mr Arno Sprenger Nationality: Liechtenstein Citizen Dates: Friday, December 7, 2018 - present
right to appoint and remove directors as trust
Mr Michael Repolusk Nationality: Liechtenstein Citizen Dates: Friday, December 7, 2018 - present
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 January 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OPCO ANGEL 1 LIMITED 07 Dec 2018