This company is commonly known as Opw Ground Rents Limited. The company was founded 17 years ago and was given the registration number 05883384. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | OPW GROUND RENTS LIMITED |
|---|---|---|
| Company Number | : | 05883384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 11 November 2021 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 13 May 2019 | Active |
| 85a Gipsy Hill, London, SE19 1QL | Secretary | 01 July 2008 | Active |
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 21 July 2006 | Active |
| Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP | Corporate Secretary | 21 December 2012 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Corporate Secretary | 21 July 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 July 2006 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Director | 13 May 2019 | Active |
| 61, Vineyard Hill Road, London, SW19 7JL | Director | 03 April 2008 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 21 July 2006 | Active |
| Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF | Director | 21 July 2006 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 February 2011 | Active |
| 17 Liskeard Gardens, London, SE3 0PE | Director | 01 July 2008 | Active |
| 5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW | Director | 21 July 2006 | Active |
| 72, Welbeck Street, London, United Kingdom, W1G 0AY | Director | 21 December 2012 | Active |
| Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP | Corporate Director | 21 December 2012 | Active |
| 1, London Wall Place, London, England, EC2Y 5AU | Corporate Director | 21 July 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 July 2006 | Active |
| Ground Rents Income Fund Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 72, Welbeck Street, London, United Kingdom, W1G 0AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Officers | Change corporate director company with change date. | Download |
| 2019-05-30 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Officers | Change person director company with change date. | Download |
| 2018-11-30 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-30 | Officers | Change corporate director company with change date. | Download |
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