OPELOAK LTD - LONDON


Company Profile Company Filings

Overview

OPELOAK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPELOAK LTD was incorporated 18 years ago on 21/02/2006 and has the registered number: 05716547. The accounts status is FULL and accounts are next due on 31/12/2023.

OPELOAK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

56 BARRINGER SQUARE
LONDON
SW17 8EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VLADIMIR TARAZANOV Apr 1980 Russian Director 2022-03-12 CURRENT
MR. MIKHAIL POTEKHIN Mar 1971 Russian Director 2022-03-12 CURRENT
IRINA ALEKSANDROVNA SEMENOVA Jun 1980 Russian Director 2009-04-01 UNTIL 2015-10-01 RESIGNED
MANTEL NOMINEES LIMITED Corporate Director 2006-02-21 UNTIL 2006-11-17 RESIGNED
JOAN HILARY BINGLEY Aug 1947 Secretary 2007-01-23 UNTIL 2009-04-01 RESIGNED
MICHAEL JOHN PALMER Oct 1943 British Secretary 2006-11-17 UNTIL 2007-01-23 RESIGNED
MR JONATHAN SCOTT BARRETT Apr 1944 British Director 2007-04-24 UNTIL 2008-02-28 RESIGNED
SERGEY ZINKOVICH Oct 1975 Russian Director 2008-02-28 UNTIL 2014-08-27 RESIGNED
NIKOLAY ZELENSKIY Mar 1973 Russian Director 2008-02-28 UNTIL 2022-03-12 RESIGNED
MR EVGENY ALEKSANDROVICH TULUBENSKIY Dec 1980 Russian Director 2015-01-20 UNTIL 2022-03-13 RESIGNED
KATE ELIZABETH DEXTER SMITH Oct 1975 British Director 2008-08-01 UNTIL 2009-02-28 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2009-04-01 UNTIL 2015-10-21 RESIGNED
MR JONATHAN SCOTT-BARRETT Apr 1944 British Director 2008-08-01 UNTIL 2015-08-01 RESIGNED
MICHAEL JOHN PALMER Oct 1943 British Director 2006-11-17 UNTIL 2008-02-19 RESIGNED
OLEG PELEVIN Jan 1971 Russian Director 2008-02-28 UNTIL 2015-01-20 RESIGNED
MR KEVIN ALFRED FOO Oct 1949 Australian Director 2006-11-17 UNTIL 2008-09-12 RESIGNED
MR VASILY CHIKINOV Sep 1982 Russian Director 2014-09-15 UNTIL 2015-01-20 RESIGNED
MILFORD SECRETARIES LIMITED Corporate Secretary 2015-10-21 UNTIL 2022-03-09 RESIGNED
MANTEL SECRETARIES LIMITED Corporate Secretary 2006-02-21 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexey Mordashov 2016-04-06 - 2016-04-06 9/1965 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nord Gold Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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