148-150 Opl Management Limited, London

148-150 Opl Management Limited is a private limited company. Formerly, it was named Amsail Limited (it was changed on 2021-05-07). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 17 years old company was incorporated on 2006-08-01 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Iii C. (appointed on 30 June 2023), Anibal F. (appointed on 28 April 2023).
About
Name: 148-150 Opl Management Limited
Number: 05893262
Incorporation date: 2006-08-01
End of financial year: 31 December
 
Address: Cannon Place
78 Cannon Street
London
EC4N 6AF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Seminole Hard Rock Uk Limited
25 May 2021
Address Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority English
Legal form Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amsprop Limited
6 April 2016 - 25 May 2021
Address Amshold House Goldings Hill, Loughton, Essex, IG10 2RW, England
Legal authority Companies House
Legal form Limited
Country registered England
Place registered England
Registration number 1873323
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

The deadline for 148-150 Opl Management Limited confirmation statement filing is 2024-10-11. The most recent one was filed on 2023-09-27. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Seminole Hard Rock Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 78 Cannon Street, EC4N 6AF London. Amsprop Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Goldings Hill, IG10 2RW Loughton, Essex.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023 | accounts
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