DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Opal Developments & Investments LTD
Adresa
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 13308693 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusreceivership
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Das Investments & Developments Ltd Status: Active Notified: 01/04/2021 Companies House Number: 13298290 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Shamshoun Developments Ltd Status: Active Notified: 01/04/2021 Companies House Number: 13296602 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Brighter Assets Ltd Status: Ceased Notified: 01/04/2021 Ceased: 15/09/2023 Companies House Number: 13302796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Das, Swarnadeep Jason Covent Garden, London, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howe, Romero Shaun Covent Garden, London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 15/09/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stickney Manor Developments LTD Status: Ceased Notified: 15/02/2022 Ceased: 22/04/2022 Companies House Number: 13917239 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •