OPECPRIME LIMITED

OPECPRIME LIMITED is an active private limited company, incorporated on 17 June 1985. The nature of the business is Dormant Company. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. OPECPRIME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01923040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/01/2025
Last Made Up Date26/12/2023

Return

Next Due Date23/01/2017
Last Made Up Date26/12/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
OPECPRIME LIMITED

Directors

(The company's officers)
MR BRIAN MARTIN COMER
(~64 year old Irish national)
HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1986
MR LUKE ANDREW COMER
(~66 year old Irish national)
24 RUE GRIMALDI, MONACO, 98000
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in MONACO
Appointed on 28/08/1985
THOMAS DONNELLAN
(~63 year old Irish national)
HAROLD BENJAMIN SOLICITORS FOURTH FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1986
GROSVENOR FINANCIAL NOMINEES LIMITED
(British national)
19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
  • Current Secretary
Appointed on 06/03/2000

Shareholders

(Persons of Significant Control)
Mr Luke Andrew Comer
(~66 year old Irish national)
24, Rue Grimaldi, Monaco, 98000, Monaco
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Brian Martin Comer
(~64 year old Irish national)
Harold Benjamin Solicitors, Fourth Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ABC DOCKLANDS LIMITED
  • GROSVENOR FINANCIAL NOMINEES LIMITED
  • MR BRIAN MARTIN COMER
  • MR LUKE ANDREW COMER
  • GROSVENOR FINANCIAL NOMINEES LIMITED
  • MR BRIAN MARTIN COMER
  • MR LUKE ANDREW COMER
  • GROSVENOR FINANCIAL NOMINEES LIMITED
  • MR BRIAN MARTIN COMER
  • MR LUKE ANDREW COMER
  • GROSVENOR FINANCIAL NOMINEES LIMITED
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)

OPECPRIME LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of OPECPRIME LIMITED at local scale
Map of OPECPRIME LIMITED at local scale
Map of OPECPRIME LIMITED at district scale
Map of OPECPRIME 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 1BE

Other companies with registered offices in HA1 1BE:

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)