OPULEN 17 LTD - LONDON


Company Profile Company Filings

Overview

OPULEN 17 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPULEN 17 LTD was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254811. The accounts status is DORMANT and accounts are next due on 26/09/2024.

OPULEN 17 LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 26/12/2022 26/09/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW LEE SIDDELL Mar 1977 British Director 2016-06-28 CURRENT
MR MARTYN JAMES POLLOCK Mar 1982 British Director 2016-06-28 UNTIL 2017-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gg Capital Management Limited 2016-10-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Opulen 100 Ltd 2016-06-28 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OPULEN INVESTMENTS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MATTIM PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPULEN 100 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAIRLIE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
OPULEN CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEO & ROSE LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPULEN 99 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OPULEN 16 LTD ST ALBANS ... MICRO ENTITY 41100 - Development of building projects
OPULEN 18 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FIROOZ LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SMALL ACRES HP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPULEN PROPERTIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 26-12-2022 -118,823 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 26-12-2021 -118,823 equity
ACCOUNTS - Final Accounts preparation 2021-09-21 26-12-2020 -118,823 equity
ACCOUNTS - Final Accounts preparation 2020-12-19 26-12-2019 -118,823 equity
ACCOUNTS - Final Accounts preparation 2019-09-27 26-12-2018 -118,823 equity
ACCOUNTS - Final Accounts preparation 2018-06-29 26-12-2017 -119,156 equity

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