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 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.
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 |