Opecprime Properties Limited

Company Name	Opecprime Properties Limited
Company Status	Active
Company Number	01972217
Category	Private Limited Company
Incorporation Date	17 December 1985(38 years, 4 months ago)
Previous Name	Primatrade Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Director Name	Thomas Donnellan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	31 January 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Lowlands Road Harrow Middlesex HA1 3EQ

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	06 March 2000(14 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Brian Martin Comer
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(6 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 November 1992)
Role	Company Director
Correspondence Address	1526 High Road Whetstone London N20 9PT

Secretary Name	Mr Jonathan Simon Rose
Nationality	British
Status	Resigned
Appointed	23 November 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 March 2000)
Role	Solicitor
Correspondence Address	693 High Road Finchley London N12 0DA

Contact

Website	comerhomes.co.uk
Telephone	020 83612424
Telephone region	London

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

38m at £1	Brookstream Properties LTD 69.66% Preference
16.6m at £1	Ridgeland Properties LTD 30.34% Preference
330 at £1	Brian Martin Comer 0.00% Ordinary
450 at £1	Luke Andrew Comer 0.00% Ordinary
220 at £1	Thomas Donnellan 0.00% Ordinary

Financials

Year	2014
Net Worth	£10,751,631
Cash	£34,551
Current Liabilities	£1,276,992

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

21 May 1999	Delivered on: 26 May 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 230 ruislip road east greenford middlesex t/n MX187176. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 October 2020	Delivered on: 2 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
18 June 2015	Delivered on: 26 June 2015 Persons entitled: Bank J.Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: 20 to 48 (even) thomas street and 1 to 9 greens end london t/no.SGL26297; land and buildings on the south side of uxbridge road t/no.AGL18416 and the crescent osterley views t/no.AGL27296. Outstanding
8 October 2009	Delivered on: 21 October 2009 Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee) Classification: Third party legal mortgage Secured details: All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H westmorland house 104 stokes croft and 4 ashley road st pauls bristol t/nos AV98683 and AV41507; all premises and fixtures, all insurances. See image for full details. Outstanding
28 June 2002	Delivered on: 18 July 2002 Persons entitled: Anglo Irish Bank Corporation PLC and Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Civic house grand depot road woolwich london t/n SGL305544 fixed charge over all existing and future fittings, furniture and other tangible movable property situate on or at the property.. See the mortgage charge document for full details. Outstanding
28 February 2001	Delivered on: 6 March 2001 Persons entitled: The Secretary of State for Health Classification: Legal charge Secured details: The additional price and all monies dur or to become due from the company to the chargee pursuant to an agreement dated 29/01/01. Particulars: Former royal sea bathing hospital fronting westbrook gardens westbrook promenade westbrook road and canterbury road margate kent. Outstanding
9 December 1999	Delivered on: 17 December 1999 Persons entitled: Anglo Irish Bank Corporation PLC (As Agent for the Beneficiaries (as Defined)) Classification: Charge Secured details: In favour of the chargee all monies due or to become due from the company to the beneficiaries (as defined). Particulars: By way of legal mortgage f/h land k/a 439 and 445 godstone road and the site of well farm road caterham surrey t/n-SY318134. Fixed charge over all existing and future fittings, furniture and other tangible movable property situate on or at the property.. See the mortgage charge document for full details. Outstanding
3 December 1999	Delivered on: 10 December 1999 Persons entitled: Anglo Irish Bank Corporation PLC as Agent for the Beneficiaries (As Defined Therein) Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land k/a 20 to 48 (even) thomas street and 1 to 9 greens end woolwich london t/no SGL26297 and all fixtures and fittings etc. see the mortgage charge document for full details. Outstanding
18 December 1995	Delivered on: 20 December 1995 Satisfied on: 10 December 1999 Persons entitled: The Governor and the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 1991	Delivered on: 14 September 1991 Satisfied on: 17 January 1996 Persons entitled: The Governor and the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the former st bernards wing of ealing hospital london W13 t/nos. Agl 18870 and agl 24823 by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 1991	Delivered on: 23 March 1991 Satisfied on: 17 January 1996 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ealing hospital uxbridge road ealing london t/no agl 18416. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1990	Delivered on: 17 April 1990 Satisfied on: 17 January 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on south west side of lodge road cossham bristol. Fully Satisfied
8 March 1989	Delivered on: 20 March 1989 Satisfied on: 17 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Metropole cinema ashley road bristol. Fully Satisfied
3 March 1989	Delivered on: 14 March 1989 Satisfied on: 17 January 1996 Persons entitled: Fairclough Homes Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 3/2/89. Particulars: The benefit of agreements for purchase of land at 85, 87 & 89 manor drive, wembley l/b of brent. Fully Satisfied
11 November 1988	Delivered on: 23 November 1988 Satisfied on: 17 January 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 146 preston road wembley middx t/no ngl 487494. Fully Satisfied
11 November 1988	Delivered on: 23 November 1988 Satisfied on: 17 January 1996 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a westmoreland house 104 stokes croft bristol all buildings and fixtures whatsoever now or at any time hereafter erected affixed or attached by way of a assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 May 2023	Accounts for a small company made up to 30 June 2022 (9 pages)
1 January 2023	Change of details for Mr Brian Martin Comer as a person with significant control on 31 December 2022 (2 pages)
1 January 2023	Change of details for Mr Luke Andrew Comer as a person with significant control on 31 December 2022 (2 pages)
1 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 June 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 June 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 November 2020	Registration of charge 019722170016, created on 30 October 2020 (35 pages)
6 July 2020	Satisfaction of charge 14 in full (1 page)
6 July 2020	Satisfaction of charge 12 in full (1 page)
6 July 2020	Satisfaction of charge 9 in full (2 pages)
6 July 2020	Satisfaction of charge 10 in full (1 page)
6 July 2020	Satisfaction of charge 11 in full (2 pages)
6 July 2020	Satisfaction of charge 13 in full (1 page)
31 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
27 March 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
4 January 2019	Director's details changed for Thomas Donnellon on 4 January 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 54,577,913 (6 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 54,577,913 (6 pages)
26 June 2015	Resolutions RES13 ‐ Re-company business 18/06/2015 RES13 ‐ Re-company business 18/06/2015 (1 page)
26 June 2015	Registration of charge 019722170015, created on 18 June 2015 (35 pages)
26 June 2015	Resolutions RES13 ‐ Re-company business 18/06/2015 (1 page)
26 June 2015	Registration of charge 019722170015, created on 18 June 2015 (35 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 54,577,913 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 54,577,913 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
23 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 54,577,913 (6 pages)
23 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-23 GBP 54,577,913 (6 pages)
14 October 2013	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 54,577,913 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 54,577,913 (3 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 30 June 2009 (5 pages)
1 February 2011	Accounts for a small company made up to 30 June 2009 (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Brian Martin Comer on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Thomas Donnellon on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Brian Martin Comer on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Brian Martin Comer on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Thomas Donnellon on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Thomas Donnellon on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 7 January 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 14 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
12 October 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
12 October 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
10 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
10 April 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
3 March 2009	Accounts for a small company made up to 30 June 2007 (5 pages)
3 March 2009	Accounts for a small company made up to 30 June 2007 (5 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
28 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
12 March 2008	Accounts for a small company made up to 30 June 2006 (5 pages)
12 March 2008	Accounts for a small company made up to 30 June 2006 (5 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
4 November 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 November 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 June 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
25 June 2004	Accounts for a medium company made up to 30 June 2003 (16 pages)
22 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
7 July 2003	Accounts for a medium company made up to 30 June 2002 (15 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
18 July 2002	Particulars of mortgage/charge (8 pages)
8 July 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
8 July 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
1 April 2002	Return made up to 31/12/01; full list of members (7 pages)
1 April 2002	Return made up to 31/12/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
14 July 2000	Accounts for a medium company made up to 30 June 1999 (16 pages)
21 June 2000	Return made up to 31/12/99; full list of members (7 pages)
21 June 2000	Return made up to 31/12/99; full list of members (7 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 693 high road finchley london N12 0DA (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 693 high road finchley london N12 0DA (1 page)
17 December 1999	Particulars of mortgage/charge (4 pages)
17 December 1999	Particulars of mortgage/charge (4 pages)
10 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Particulars of mortgage/charge (4 pages)
10 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999	Particulars of mortgage/charge (4 pages)
1 September 1999	Accounts made up to 30 June 1998 (18 pages)
1 September 1999	Accounts made up to 30 June 1998 (18 pages)
26 May 1999	Particulars of mortgage/charge (8 pages)
26 May 1999	Particulars of mortgage/charge (8 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
11 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
25 March 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
25 March 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Return made up to 31/12/94; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
29 March 1995	Registered office changed on 29/03/95 from: 20 friern park london N12 9DA (1 page)
29 March 1995	Return made up to 31/12/94; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
29 March 1995	Registered office changed on 29/03/95 from: 20 friern park london N12 9DA (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
19 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1987	Company name changed primatrade LIMITED\certificate issued on 05/11/87 (2 pages)
4 November 1987	Company name changed primatrade LIMITED\certificate issued on 05/11/87 (2 pages)
17 December 1985	Incorporation (15 pages)
17 December 1985	Incorporation (15 pages)

Opecprime Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London