OPALBALL LIMITED

Profile OPALBALL LIMITED

Actual on 01.12.2020
Company name
OPALBALL LIMITED
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Company number
07843272
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
27 GLOUCESTER PLACE, LONDON, W1U 8HU
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PSC and Officers OPALBALL LIMITED

Officers

(as of 20.09.2020)

CHRISTENSEN, Joana
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: Avda. Riberraygua 33 Edifici Jupiter 4-2 Andorra La Vella, Andorra, Andorra
Nationality: Andorran
Date of birth: April 1953
Role: Director
Occupation: Secretary
Country of residence: Andorra
WALTERS, Mortimer
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Friday, 22 March 2019
Correspondence address: Crta D'Engolaters 29 Panoramic Residential, Block C, 4-2, Ad700, Escaldes-Engordany, Andorra, .
Nationality: Irish
Date of birth: March 1957
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Thursday, 08 March 2012
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Ms Joana Christensen
Status: Active
Notified on: Monday, 12 November 2018
Correspondence address: Avda. Riberaygua 33 Andorra La Vella, Andorra, Ad500
Nationality: Andorran
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: Andorra
Nature of control:

Significant Influence Or Control

Walters & Karrer International Group Sa
Status: Not active
Notified on: Friday, 11 November 2016
Correspondence address: Dixcart House Charlestown, St Kitts & Nevis, Nevis
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent