OPAQUE DEVELOPMENT LIMITED

OPAQUE DEVELOPMENT LIMITED is an active private limited company, incorporated on 1 November 2013. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Littleton Road, Harrow. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. OPAQUE DEVELOPMENT LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08758533
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 117 LITTLETON ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 3SY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
OPAQUE DEVELOPMENT LIMITED

Directors

(The company's officers)
MR ANILKUMAR VISHRAM WAGJIANI
(~57 year old British national)
17 LITTLETON ROAD, HARROW, MIDDLESEX, HA1 3SY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2013
MR BHUPESH VISHRAM WAGJIANI
(~49 year old British national)
17 LITTLETON ROAD, HARROW, MIDDLESEX, HA1 3SY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2013
MRS GEETA WAGJIANI
(~48 year old British national)
17 LITTLETON ROAD, HARROW, MIDDLESEX, HA1 3SY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/08/2014
MRS SUSHILA WAGJIANI
(~51 year old British national)
17 LITTLETON ROAD, HARROW, MIDDLESEX, HA1 3SY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2014

Shareholders

(Persons of Significant Control)
Mr Anil Kumar Wagjiani
(~57 year old British national)
17, Littleton Road, Harrow, Middlesex, HA1 3SY, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANIL KUMAR WAGJIANI
  • MR ANIL KUMAR WAGJIANI
AWB LIMITED
  • MR ANIL KUMAR WAGJIANI
  • MRS SUSHILA WAGJIANI
COLDERSHAW INVESTMENTS LTD
  • MR ANIL KUMAR WAGJIANI
  • MRS SUSHILA WAGJIANI
EXCELLON PROPERTY LIMITED
  • MR ANILKUMAR VISHRAM WAGJIANI
FORESTER HOUSE LTD
  • MR ANIL KUMAR WAGJIANI
  • MRS SUSHILA WAGJIANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OPAQUE DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3SY.

Map of OPAQUE DEVELOPMENT LIMITED at local scale
Map of OPAQUE DEVELOPMENT LIMITED at local scale
Map of OPAQUE DEVELOPMENT LIMITED at district scale
Map of OPAQUE DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3SY

Other companies with registered offices in HA1 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)