148-150 Opl Management Limited

General information

Name:

148-150 Opl Management Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05893262

Incorporation date: 2006-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

148-150 Opl Management came into being in 2006 as a company enlisted under no 05893262, located at EC4N 6AF London at Cannon Place. The firm has been in business for eighteen years and its last known status is active. The firm switched its registered name already three times. Before 2021 this firm has provided the services it specializes in under the name of Amsail but now this firm is listed under the name 148-150 Opl Management Limited. The firm's registered with SIC code 68100 which stands for Buying and selling of own real estate. 2022-12-31 is the last time when the accounts were filed.

The limited company owes its achievements and unending growth to a team of two directors, namely III C. and Anibal F., who have been guiding the company since 2023. Another limited company has been appointed as one of the directors of this company: Seminole Hard Rock International Llc.

  • Previous company's names
  • 148-150 Opl Management Limited 2021-05-07
  • Amsail Limited 2017-10-09
  • Amsprop Euston Limited 2007-11-01
  • Amsprop (no. 4) Limited 2006-08-01

Financial data based on annual reports

Company staff

III C.

Role: Director

Appointed: 30 June 2023

Latest update: 28 March 2024

Anibal F.

Role: Director

Appointed: 28 April 2023

Latest update: 28 March 2024

Seminole Hard Rock International Llc

Role: Corporate Director

Appointed: 25 May 2021

Address: Stirling Road, Hollywood, Fl 33024, United States

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Seminole Hard Rock Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF.

Seminole Hard Rock Uk Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amsprop Limited
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
Notified on 6 April 2016
Ceased on 25 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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