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 Number | 08758533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 LITTLETON ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 3SY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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
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 district scale
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)