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OPN MANAGEMENT LIMITED

OPN MANAGEMENT LIMITED is an active private limited company, incorporated on 16 January 2020. The nature of the business is Financial management. The company's registered office is on The Denningtons, Worcester Park. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. OPN MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12406510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 16 THE DENNINGTONS
Post TownWORCESTER PARK
CountryENGLAND
PostcodeKT4 7PL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date13/02/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:
OPN MANAGEMENT LIMITED

Directors

(The company's officers)
MR RAHAN AHMAD SHAHEEN
(~56 year old British national)
6 THE DENNINGTONS, WORCESTER PARK, KT4 7PL, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020
DR MARK ASHLEY WARD
(~65 year old British national)
FLAT 90 HURLINGHAM COURT, RANELAGH GARDENS, LONDON, SW6 3UR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020

Shareholders

(Persons of Significant Control)
Dr Mark Ashley Ward
(~65 year old British national)
Flat 90, Hurlingham Court, Ranelagh Gardens, London, SW6 3UR, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2020
Mr Rahan Ahmad Shaheen
(~56 year old British national)
6, The Denningtons, Worcester Park, KT4 7PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2020

Connections

(Shared officers)
  • MR RAHAN AHMAD SHAHEEN
  • MR MARK WARD
NEW HURLINGHAM COURT LIMITED
  • MR MARK WARD
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)

OPN MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT4 7PL.

Map of OPN MANAGEMENT LIMITED at local scale
Map of OPN MANAGEMENT LIMITED at local scale
Map of OPN MANAGEMENT LIMITED at district scale
Map of OPN MANAGEMENT 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 KT4 7PL

Other companies with registered offices in KT4 7PL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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