148-150 OPL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Appointment of Mr Vincent Joseph Zahn as a director on 2024-12-15 |
| 29/01/2529 January 2025 | Appointment of Mr Eric Vincent Martino as a director on 2024-12-15 |
| 28/01/2528 January 2025 | Termination of appointment of Anibal Fernandez Lorden as a director on 2024-11-12 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Seminole Hard Rock International Llc on 2024-09-26 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2327 September 2023 | Termination of appointment of Francis Chesky, Ii as a director on 2023-06-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Francis Chesky, Ii as a director on 2023-06-30 |
| 27/07/2327 July 2023 | Appointment of Mr Francis Chesky, Iii as a director on 2023-06-30 |
| 26/07/2326 July 2023 | Termination of appointment of Ilkim Hincer as a director on 2023-06-30 |
| 26/07/2326 July 2023 | Appointment of Anibal Fernandez Lorden as a director on 2023-04-28 |
| 26/07/2326 July 2023 | Termination of appointment of David Stuart Pellow as a director on 2023-04-28 |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 06/04/226 April 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-31 |
| 21/10/2121 October 2021 | Second filing for the termination of Daniel Paul Sugar as a director |
| 21/10/2121 October 2021 | Second filing for the termination of Michael Edward Ray as a director |
| 21/10/2121 October 2021 | Second filing for the termination of Claude Manuel Littner as a director |
| 21/10/2121 October 2021 | Second filing for the termination of James Hughes as a director |
| 21/10/2121 October 2021 | Second filing for the termination of Michael Edward Ray as a secretary |
| 20/10/2120 October 2021 | Second filing for the termination of Simon Sugar as a director |
| 20/10/2120 October 2021 | Second filing for the termination of Andrew Norman Cohen as a director |
| 29/09/2129 September 2021 | Second filing for the appointment of Mr Ilkim Hincer as a director |
| 29/09/2129 September 2021 | Second filing for the appointment of Mr David Stuart Pellow as a director |
| 28/09/2128 September 2021 | Appointment of Seminole Hard Rock International Llc as a director on 2021-05-25 |
| 27/09/2127 September 2021 | Termination of appointment of Michael Edward Ray as a secretary on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Simon Sugar as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Daniel Paul Sugar as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Claude Manuel Littner as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Michael Edward Ray as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of Andrew Norman Cohen as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Termination of appointment of James Hughes as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Cessation of Amsprop Limited as a person with significant control on 2021-05-25 |
| 27/09/2127 September 2021 | Notification of Seminole Hard Rock Uk Limited as a person with significant control on 2021-05-25 |
| 27/09/2127 September 2021 | Register inspection address has been changed from 1 Little New Street London EC4A 3TR to 1-3 Charter Square Sheffield S1 4HS |
| 27/09/2127 September 2021 | Appointment of Mr David Stuart Pellow as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Appointment of Mr Ilkim Hincer as a director on 2021-09-20 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-07-25 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to Cannon Place 78 Cannon Street London EC4N 6AF on 2021-06-24 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE ADAMS / 28/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUGAR / 28/02/2019 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/10/179 October 2017 | COMPANY NAME CHANGED AMSPROP EUSTON LIMITED CERTIFICATE ISSUED ON 09/10/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 20/03/1720 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 20/03/1720 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 20/03/1720 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 06/04/166 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 06/04/166 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 06/04/166 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 09/03/159 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 09/03/159 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 09/03/159 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 30/07/1430 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 15/04/1415 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 04/04/144 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 04/04/144 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 28/11/1328 November 2013 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 15/08/1215 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ROGER GEORGE ADAMS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MICHAEL EDWARD RAY |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | DIRECTOR APPOINTED CLAUDE LITTNER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE, 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF |
| 06/08/086 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 14/05/2008 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED AMSPROP (NO. 4) LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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