OPECPRIME PROPERTIES LIMITED

Company number 01972217

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 54,577,913
14 Oct 2013 AD01 Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England on 14 October 2013
14 Oct 2013 AD01 Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 54,577,913
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 30 June 2010
01 Feb 2011 AA Accounts for a small company made up to 30 June 2009
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Thomas Donnellon on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Brian Martin Comer on 7 January 2010
07 Jan 2010 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 7 January 2010
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Oct 2009 AA Accounts for a small company made up to 30 June 2008
20 May 2009 287 Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN
10 Apr 2009 288c Director's change of particulars / luke comer / 01/07/2004
03 Mar 2009 AA Accounts for a small company made up to 30 June 2007
28 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Jul 2008 287 Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL
28 Mar 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
12 Mar 2008 AA Accounts for a small company made up to 30 June 2006