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- 148-150 OPL MANAGEMENT LIMITED
148-150 OPL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
148-150 OPL MANAGEMENT LIMITED
COMPANY NUMBER
05893262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
www.amsprop.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2017
07/05/2021
AMSAIL LIMITED
View all previous names
Previous Names
09/10/2017 07/05/2021 AMSAIL LIMITED
01/11/2007 09/10/2017 AMSPROP EUSTON LIMITED
01/08/2006 01/11/2007 AMSPROP (NO. 4) LIMITED
LONDON
EC4N 6AF
Telephone: 02032255555
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
Telephone: 32255552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMSPROP LIMITED | Active - Accounts Filed | View Report |
148-150 OPL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 148-150 OPL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 148-150 OPL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 148-150 OPL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SEMINOLE HARD ROCK INTERNATIONAL LLC 25/05/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2021 - Present (3 years and 3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2023 - Present (1 years and 8 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2023 - Present (1 years and 5 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 01/08/2006 - Present (18 years and 4 months) Secretary: 01/08/2006 - Present (18 years and 4 months) Born in Apr 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 14 Past: 120 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: Francis Chesky, Ii (931176344) has left the board |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 31/07/2023 | Event: New Board Member Francis Chesky, Ii (931176344) Appointed |
Date: 31/07/2023 | Event: New Board Member Francis Chesky, Iii (931177554) Appointed |
Date: 28/07/2023 | Event: New Board Member Anibal Fernandez Lorden (931172889) Appointed |
Date: 28/07/2023 | Event: Ilkim Hincer (928112303) has left the board |
Date: 28/07/2023 | Event: David Stuart Pellow (928768138) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Board Member Ilkim Hincer (928112303) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Board Member SEMINOLE HARD ROCK INTERNATIONAL LLC (928774390) Appointed |
Date: 29/09/2021 | Event: Daniel Paul Sugar (908729466) has left the board |
Date: 29/09/2021 | Event: Claude Manuel Littner (913953483) has left the board |
Date: 29/09/2021 | Event: New Board Member Ilkim Hincer (928768153) Appointed |
Date: 29/09/2021 | Event: New Board Member David Stuart Pellow (928768138) Appointed |
Date: 29/09/2021 | Event: James Hughes (912768061) has left the board |
Date: 29/09/2021 | Event: Simon Sugar (905831314) has left the board |
Date: 29/09/2021 | Event: Michael Edward Ray (904661113) has left the board |
Date: 29/09/2021 | Event: Michael Edward Ray (916690691) has left the board |
Date: 29/09/2021 | Event: Andrew Norman Cohen (907020619) has left the board |
Date: 28/06/2021 | Event: Change in Reg. Office |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 29/07/2016 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Annual Return filed |
Date: 21/04/2014 | Event: New Accounts filed |
Date: 20/08/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: Change in Reg. Office |
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