OPRL LIMITED
Overview
| Company Name | OPRL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06853461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPRL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPRL LIMITED located?
| Registered Office Address | 320 Garratt Lane SW18 4EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPRL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OPRL LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for OPRL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Phillip David Ward as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Elizabeth Maccaig as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Hugh Demowbray Winter as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Linda Margaret Crichton as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Colin Marshall as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Patricia Bates as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Stewart John Rodney Davies as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Kevin Berkeley Vyse as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of Stuart James Thomas Lendrum as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Jane Bevis as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Charles Hunt as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr James Michael Piper as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Peter James Maddox as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Who are the officers of OPRL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKING, Richard | Secretary | Garratt Lane SW18 4EJ London 320 England | 261147450001 | |||||||
| CRICHTON, Linda Margaret | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 332439160001 | |||||
| DAVIES, Stewart John Rodney, Dr | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 318021760001 | |||||
| HAYLER, Jacob Pao | Director | Garratt Lane SW18 4EJ London 320 England | United Kingdom | British | 275065600001 | |||||
| MADDOX, Peter James, Dr | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 223827130001 | |||||
| PIPER, James Michael | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 207140370002 | |||||
| WORRALL, Karen Graley | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 148752580002 | |||||
| COLQUHOUN, Anne Therese | Secretary | Prince Albert Drive SL5 8AQ Ascot Apartment B Kings Ride House Berkshire | British | 137110260001 | ||||||
| DAVIES, Paul Jonathan | Secretary | Dartmouth Street SW1H 9BP London 2nd Floor 21 | 168283660001 | |||||||
| GOODYEAR, Maureen Ann | Secretary | Garratt Lane SW18 4EJ London 320 England | 237185180001 | |||||||
| MORRISON, Fiona | Secretary | Dartmouth Street SW1H 9BP London 2nd Floor 21 | 150420770001 | |||||||
| MORRISON, Fiona | Secretary | 21 Dartmouth Street SW1H 9BP London 2nd Floor | British | 150437640001 | ||||||
| PATEL, Manish | Secretary | c/o Manish Patel Thorburn Road NN3 3DA Northampton 52 England | 203092740001 | |||||||
| BATES, Margaret Patricia, Dr. | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 202550930002 | |||||
| BEVIS, Alison Jane | Director | Garratt Lane SW18 4EJ London 320 England | United Kingdom | British | 77899680003 | |||||
| CHESWORTH, Mark Wesley | Director | Dartmouth Street SW1H 9DP London 21 United Kingdom | England | British | 148449130001 | |||||
| COUPER, Jonathan | Director | Dartmouth Street SW1H 9DP London 21 United Kingdom | United Kingdom | British | 148449600001 | |||||
| DEMOWBRAY WINTER, John Hugh | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 263487880001 | |||||
| DICKIE, Nigel Hugh | Director | Dartmouth Street SW1H 9BP London 2nd Floor 21 | United Kingdom | British | 169065210001 | |||||
| ELLISON, Alice | Director | The Metro Centre Welbeck Way PE2 7UH Peterborough 1 England | England | British | 174309630002 | |||||
| FREEGARD, Keith Martyn | Director | Garratt Lane SW18 4EJ London 320 England | United Kingdom | British | 78225310002 | |||||
| GORDON, Robert Leslie | Director | Gleneagle Road SW16 6AF London Flat 2 34 | United Kingdom | British | 137110270001 | |||||
| HUDSON, Suzanne Marie-Louise | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 162796290004 | |||||
| HUNT, Julian Charles | Director | Garratt Lane SW18 4EJ London 320 England | England | English | 109666870001 | |||||
| KIRKMAN, Richard | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 183945830002 | |||||
| LEARNER, Bruce | Director | Dartmouth Street SW1H 9DP London 21 United Kingdom | United Kingdom | British | 148447940001 | |||||
| LENDRUM, Stuart James Thomas | Director | Dartmouth Street SW1H 9BP London 21 | United Kingdom | British | 150428230001 | |||||
| LENDRUM, Stuart James Thomas | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 150428230003 | |||||
| MACCAIG, Anne Elizabeth | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 133586670002 | |||||
| MARSHALL, Lee Colin | Director | Garratt Lane SW18 4EJ London 320 England | Wales | British | 175134150001 | |||||
| OPIE, Andrew | Director | 21 Dartmouth Street SW1H 9BP London British Retail Consortium England | United Kingdom | British | 174321440001 | |||||
| VYSE, Kevin Berkeley | Director | Garratt Lane SW18 4EJ London 320 England | United Kingdom | British | 138430120001 | |||||
| WARD, Phillip David | Director | Garratt Lane SW18 4EJ London 320 England | England | British | 100097990001 |
Who are the persons with significant control of OPRL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| British Retail Consortium | Apr 06, 2016 | Fourth Floor London Bridge SE1 9RA London 2 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for OPRL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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