Company information:
Opalstone Llp (No: OC335751)
Address: FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2008
Accounts Next Due: 01-May-2018
Next Confirmation Statement Due: 04-Feb-2018
Industry Class: None Supplied
Current designated LLP Member: BASINGHALL LIMITED ( From: Mar-2008 )
Current designated LLP Member: LOTHBURY FINANCE LIMITED ( From: Mar-2008 )
Resigned non-designated LLP Member: BERNARD SHINMEN AHKONG ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: STEPHEN ANTHONY ASHURST ( DOB: Feb-1963 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: FLEMMING BENDSEN ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: GREGORY BUNN ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: WILLIAM CUSSEN ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: TITUS DAKWAH ( DOB: Jun-1970 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: KAMIL MARIA DIMMICH ( DOB: Sep-1975 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: MATTHEW RICHARD JAMES FROGGATT ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: RICHARD ALEXANDER CHARLES HALE ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: PADRAIG HASSETT ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: JULIAN HINCE ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: SIMON HOWITT ( DOB: Jan-1957 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: PETER SAVILLE ISARD ( DOB: Jul-1960 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: GAVIN QUAYLE LAUNDER ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: JULIEN JACQUES LOUIS MARESCHAL ( DOB: Jul-1971 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: BRENDAN THOMAS MONTEIRO ( DOB: Oct-1953 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: PAUL SAMUEL MOORE ( DOB: Mar-1974 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: FRANK JEROME GERARD MOROTTI ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: MARTIN MORTON ( DOB: Jul-1951 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: DAVID JAMES ROSS ( DOB: Feb-1975 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: GARRY ROWLANDS ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: RICHARD JOHN SHERRY ( DOB: Jul-1971 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: ANDREW GILES SPEERS ( DOB: Jul-1967 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: ALAN SPEIGHT ( From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: PAUL FREDERICK THOMPSON ( DOB: Apr-1969 From: Aug-2008 To: Jan-2015 )
Resigned non-designated LLP Member: CRAIG WALL ( From: Aug-2008 To: Jan-2015 )
Persons of Significant Control:
Basinghall, 4 Aztec Row Berners Road, London, N1 0PW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Lothbury, 4 Aztec Row Berners Road, London, N1 0PW, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)