Opal Stl Limited

Company Name	Opal Stl Limited
Directors	James William Alexander Allen and John Elder
Company Status	Active
Company Number	08601039
Category	Private Limited Company
Incorporation Date	8 July 2013(10 years, 9 months ago)
Previous Name	TBWC Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr James William Alexander Allen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Director Name	Mr John Elder
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Director Name	Mr Steven Short
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Jonathan Hedgecock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mrs Frances Lynn Hughes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Richard Frederick William Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Russell John Greenwood
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr James William Alexander Allen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ

Secretary Name	Mr David John Hall
Status	Resigned
Appointed	25 June 2015(1 year, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2015)
Role	Company Director
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	Mr Howard William John Cameron
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2020(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Secretary Name	Mr Roderick Goddard
Status	Resigned
Appointed	05 February 2020(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2022)
Role	Company Director
Correspondence Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Correspondence Address	24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Secretary Name	JTC (UK) Limited (Corporation)
Status	Resigned
Appointed	03 November 2015(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 February 2020)
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Director Name	JTC Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	12 July 2019(6 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 February 2020)
Correspondence Address	7th Floor 9 Berkeley Street London W1J 8DW

Contact

Website	wcwb.co.uk
Telephone	020 31008000
Telephone region	London

Location

Registered Address	Robin Hill 2a The Drive Kingston Upon Thames KT2 7NY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Walker Crips Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

18 July 2022	Delivered on: 19 July 2022 Persons entitled: Gcp Asset Backed Income (UK) Limited Classification: A registered charge Outstanding
5 November 2015	Delivered on: 16 November 2015 Persons entitled: Project Finance Investments (UK) Limited Classification: A registered charge Outstanding

Filing History

11 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
10 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 20 February 2020 (1 page)
19 February 2020	Appointment of Mr Roderick Goddard as a secretary on 5 February 2020 (2 pages)
19 February 2020	Appointment of Mr Sean Kin Wai Lam as a director on 5 February 2020 (2 pages)
19 February 2020	Cessation of John Elder as a person with significant control on 5 February 2020 (1 page)
19 February 2020	Appointment of Mr John Elder as a director on 5 February 2020 (2 pages)
19 February 2020	Appointment of Mr James William Alexander Allen as a director on 5 February 2020 (2 pages)
19 February 2020	Notification of Walker Crips Property Income Limited as a person with significant control on 5 February 2020 (2 pages)
19 February 2020	Termination of appointment of Howard William John Cameron as a director on 5 February 2020 (1 page)
19 February 2020	Cessation of Walker Crips Group Plc as a person with significant control on 5 February 2020 (1 page)
19 February 2020	Cessation of James William Alexander Allen as a person with significant control on 5 February 2020 (1 page)
19 February 2020	Termination of appointment of Jtc Directors (Uk) Limited as a director on 5 February 2020 (1 page)
19 February 2020	Termination of appointment of Jtc (Uk) Limited as a secretary on 5 February 2020 (1 page)
29 October 2019	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 29 October 2019 (1 page)
8 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
30 August 2019	Director's details changed for Mr Howard William John Cameron on 29 March 2019 (2 pages)
22 July 2019	Notification of John Elder as a person with significant control on 21 December 2018 (2 pages)
22 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
22 July 2019	Notification of James William Alexander Allen as a person with significant control on 21 December 2018 (2 pages)
17 July 2019	Cessation of Stephen Vaughan Simper as a person with significant control on 21 December 2018 (1 page)
17 July 2019	Cessation of James Peter Chalmers-Smith as a person with significant control on 21 December 2018 (1 page)
17 July 2019	Notification of Walker Crips Group Plc as a person with significant control on 21 December 2018 (2 pages)
12 July 2019	Appointment of Jtc Directors (Uk) Limited as a director on 12 July 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
31 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
31 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (9 pages)
9 October 2016	Full accounts made up to 31 December 2015 (9 pages)
30 August 2016	Termination of appointment of David John Hall as a secretary on 3 November 2015 (1 page)
30 August 2016	Termination of appointment of David John Hall as a secretary on 3 November 2015 (1 page)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
13 July 2016	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 7th Floor 9 Berkeley Street London W1J 8DW on 13 July 2016 (1 page)
13 July 2016	Appointment of Jtc (Uk) Limited as a secretary on 3 November 2015 (2 pages)
13 July 2016	Appointment of Jtc (Uk) Limited as a secretary on 3 November 2015 (2 pages)
13 July 2016	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to 7th Floor 9 Berkeley Street London W1J 8DW on 13 July 2016 (1 page)
13 April 2016	Auditor's resignation (1 page)
13 April 2016	Auditor's resignation (1 page)
16 November 2015	Registration of charge 086010390001, created on 5 November 2015 (37 pages)
16 November 2015	Registration of charge 086010390001, created on 5 November 2015 (37 pages)
3 November 2015	Company name changed tbwc LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
3 November 2015	Termination of appointment of James Allen as a director on 3 November 2015 (1 page)
3 November 2015	Company name changed tbwc LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
3 November 2015	Termination of appointment of Sean Kin Wai Lam as a director on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Howard William John Cameron as a director on 3 November 2015 (2 pages)
3 November 2015	Termination of appointment of Sean Kin Wai Lam as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of James Allen as a director on 3 November 2015 (1 page)
3 November 2015	Appointment of Mr Howard William John Cameron as a director on 3 November 2015 (2 pages)
4 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Appointment of Mr Sean Kin Wai Lam as a director on 25 June 2015 (2 pages)
4 August 2015	Appointment of Mr David John Hall as a secretary on 25 June 2015 (2 pages)
4 August 2015	Appointment of Mr Sean Kin Wai Lam as a director on 25 June 2015 (2 pages)
4 August 2015	Appointment of Mr David John Hall as a secretary on 25 June 2015 (2 pages)
4 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
3 August 2015	Appointment of Mr James Allen as a director on 25 June 2015 (2 pages)
3 August 2015	Appointment of Mr James Allen as a director on 25 June 2015 (2 pages)
25 June 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Frances Lynn Hughes as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Russell John Greenwood as a director on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom to Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Jonathan Hedgecock as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Frances Lynn Hughes as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Jonathan Hedgecock as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Russell John Greenwood as a director on 25 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
22 June 2015	Termination of appointment of Richard Frederick William Parker as a director on 18 June 2015 (1 page)
19 April 2015	Full accounts made up to 31 December 2014 (14 pages)
19 April 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
10 September 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
12 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (16 pages)
12 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (16 pages)
12 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (16 pages)
28 July 2014	Termination of appointment of Steven Short as a director on 4 April 2014 (2 pages)
28 July 2014	Termination of appointment of Steven Short as a director on 4 April 2014 (2 pages)
8 July 2013	Incorporation Statement of capital on 2013-07-08 GBP 1 (36 pages)
8 July 2013	Incorporation Statement of capital on 2013-07-08 GBP 1 (36 pages)

Opal Stl Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London