148-150 Opl Management started in year 2006 as Private Limited Company with registration number 05893262. The 148-150 Opl Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since 2021/05/07 148-150 Opl Management Limited is no longer carrying the name Amsail.
The firm has 2 directors, namely III C., Anibal F.. Of them, Anibal F. has been with the company the longest, being appointed on 28 April 2023 and III C. has been with the company for the least time - from 30 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 05893262 |
| Date of Incorporation | Tue, 1st Aug 2006 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 28 April 2023
Position: Corporate Director
Appointed: 25 May 2021
The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Seminole Hard Rock Uk Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amsprop Limited that entered Loughton, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Seminole Hard Rock Uk Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, England
| Legal authority | English |
| Legal form | Limited By Shares |
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amsprop Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Amsail | May 7, 2021 |
| Amsprop Euston | October 9, 2017 |
| Amsprop (no. 4) | November 1, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy