OPECPRIME DEVELOPMENT LIMITED

Overview

Company Name	OPECPRIME DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02112592
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1987

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 DEVELOPMENT LIMITED?

Development of building projects (41100) / Construction

Where is OPECPRIME DEVELOPMENT 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 are the latest accounts for OPECPRIME DEVELOPMENT 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 DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for OPECPRIME DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

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

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Change of details for Mr Luke Andrew Comer as a person with significant control on Sep 30, 2022	2 pages	PSC04

Sep 30, 2022	Change of details for Mr Brian Martin Comer as a person with significant control on Sep 30, 2022	2 pages	PSC04

Jun 29, 2022	Full accounts made up to Jun 30, 2021	26 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 26, 2021	Full accounts made up to Jun 30, 2020	27 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 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	Full accounts made up to Jun 30, 2018	27 pages	AA

Sep 30, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Full accounts made up to Jun 30, 2017	24 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Accounts for a medium company made up to Jun 30, 2016	24 pages	AA

Nov 24, 2016	Confirmation statement made on Sep 30, 2016 with updates	6 pages	CS01

Jun 29, 2016	Satisfaction of charge 021125920002 in full	1 pages	MR04

Apr 01, 2016	Accounts for a medium company made up to Jun 30, 2015	19 pages	AA

View All Filings

Who are the officers of OPECPRIME DEVELOPMENT 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

65622470018

COMER, Luke Andrew

Director

Rue Grimaldi

Monaco

98000

Monaco

Irish

1957-11

65622460015

DONNELLAN, Thomas

Mar 31, 1993

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-7

39924900006

COMER, Luke Andrew

Mar 06, 2000

Secretary

6 Leaf House

22 King Edward Road

EN5 5AP Barnet

Hertfordshire

British

65622460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.
Mr Luke Andrew Comer Rue Grimaldi Monaco 24 98000 Monaco	Apr 06, 2016	Rue Grimaldi Monaco 24 98000 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.

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.
license: CC0