Opal Villas Limited

Company Name	Opal Villas Limited
Company Status	Active
Company Number	10833393
Category	Private Limited Company
Incorporation Date	23 June 2017(6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Vrana
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2020(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Investor
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr James Neil Mortimer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Interim Chief Financial Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rachana Gautam Vashi
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 February 2023(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Stephen Sui Sang Leung
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Iliya William Blazic
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr David Samuel Tymms
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Ms Gemma Nandita Kataky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Managing Director, Asset Management
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Gerald Holden
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2020(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 December 2020)
Role	Chief Development And Investment Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Robert Roger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(3 years, 8 months after company formation)
Appointment Duration	5 months (resigned 30 July 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG

Location

Registered Address	7th Floor Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

15 May 2020	Delivered on: 26 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

6 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
12 April 2023	Full accounts made up to 30 September 2022 (18 pages)
6 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 (1 page)
6 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 (2 pages)
10 January 2023	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH (1 page)
10 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH (1 page)
27 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 30 September 2021 (19 pages)
24 November 2021	Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 23 November 2021 (2 pages)
12 August 2021	Termination of appointment of Robert Roger as a director on 30 July 2021 (1 page)
12 July 2021	Full accounts made up to 30 September 2020 (19 pages)
7 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
26 April 2021	Appointment of James Neil Mortimer as a director on 25 February 2021 (2 pages)
26 April 2021	Appointment of Robert Roger as a director on 25 February 2021 (2 pages)
22 April 2021	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021 (1 page)
13 January 2021	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020 (1 page)
23 November 2020	Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB (1 page)
17 November 2020	Full accounts made up to 30 September 2019 (21 pages)
28 October 2020	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020 (2 pages)
21 October 2020	Termination of appointment of David Samuel Tymms as a director on 22 September 2020 (1 page)
30 June 2020	Termination of appointment of Iliya William Blazic as a director on 29 June 2020 (1 page)
26 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
8 June 2020	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020 (2 pages)
8 June 2020	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020 (1 page)
8 June 2020	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020 (1 page)
27 May 2020	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 (2 pages)
27 May 2020	Appointment of Mr Michael David Vrana as a director on 15 May 2020 (2 pages)
26 May 2020	Registration of charge 108333930003, created on 15 May 2020 (58 pages)
19 May 2020	Registration of charge 108333930002, created on 15 May 2020 (144 pages)
15 May 2020	Registration of charge 108333930001, created on 15 May 2020 (101 pages)
5 February 2020	Memorandum and Articles of Association (45 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 November 2019	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 (2 pages)
27 October 2019	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 (1 page)
19 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 30 September 2018 (20 pages)
27 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
27 July 2018	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 June 2017 (2 pages)
27 July 2018	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 23 June 2018 (2 pages)
14 May 2018	Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 1 (47 pages)
23 June 2017	Incorporation Statement of capital on 2017-06-23 GBP 1 (47 pages)

Opal Villas Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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