OPECPRIME PROPERTIES LIMITED

Overview

Company Name	OPECPRIME PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01972217
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPECPRIME PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is OPECPRIME PROPERTIES LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OPECPRIME PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PRIMATRADE LIMITED	Dec 17, 1985	Dec 17, 1985

What are the latest accounts for OPECPRIME PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for OPECPRIME PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for OPECPRIME PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	10 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 24, 2024	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE England to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024	1 pages	AD01

Mar 28, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

May 25, 2023	Accounts for a small company made up to Jun 30, 2022	9 pages	AA

Jan 01, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 01, 2023	Change of details for Mr Luke Andrew Comer as a person with significant control on Dec 31, 2022	2 pages	PSC04

Jan 01, 2023	Change of details for Mr Brian Martin Comer as a person with significant control on Dec 31, 2022	2 pages	PSC04

Jun 29, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Registration of charge 019722170016, created on Oct 30, 2020	35 pages	MR01

Jul 06, 2020	Satisfaction of charge 9 in full	2 pages	MR04

Jul 06, 2020	Satisfaction of charge 10 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 12 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 14 in full	1 pages	MR04

Jul 06, 2020	Satisfaction of charge 11 in full	2 pages	MR04

Jul 06, 2020	Satisfaction of charge 13 in full	1 pages	MR04

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 18, 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 Sep 18, 2019	1 pages	AD01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OPECPRIME PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Mar 06, 2000

Secretary

Coombehurst Close

Hadley Wood

EN4 0JU Herts

Identification Type	UK Limited Company
Registration Number	01791064

10219390013

COMER, Brian Martin

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

Company Director

65622470018

COMER, Luke Andrew

Director

Rue Grimaldi

Monaco

98000

Monaco

Irish

1957-11

Company Director

65622460015

DONNELLAN, Thomas

Jan 31, 1993

Director

c/o Harold Benjamin Solicitors

Lowlands Road

HA1 3EQ Harrow

Hill House

Middlesex

England

United Kingdom

Irish

1960-7

Company Director

39924900006

COMER, Brian Martin

Nov 23, 1992

Secretary

1526 High Road

Whetstone

N20 9PT London

Irish

65622470001

ROSE, Jonathan Simon

Nov 23, 1992

Mar 06, 2000

Secretary

693 High Road

Finchley

N12 0DA London

British

Solicitor

59473160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPECPRIME PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Andrew Comer Rue Grimaldi Monaco 98000 24 Monaco	Apr 06, 2016	Rue Grimaldi Monaco 98000 24 Monaco	No
	Nationality: Irish Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Martin Comer North London Business Park Oakleigh Road South N11 1GN London Building 1 United Kingdom	Apr 06, 2016	North London Business Park Oakleigh Road South N11 1GN London Building 1 United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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