OpenCompanies

148-150 Opl Management Limited

Company number
05893262
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2006
Nature of business
Buying and selling of own real estate

Registered office

Cannon Place
78 Cannon Street
London
EC4N 6AF

Previous names

  • Amsail Limited (until 7 May 2021)
  • Amsprop Euston Limited (until 9 Oct 2017)
  • Amsprop (No. 4) Limited (until 1 Nov 2007)

Officers

NameRoleAppointedResigned
ZAHN, Vincent Joseph Director 15 Dec 2024
MARTINO, Eric Vincent Director 15 Dec 2024
CHESKY, Francis Joseph Director 30 Jun 2023
SUGAR, Daniel Paul Director 1 Aug 2006 25 May 2021

Control

NameNature of controlNotifiedCeased
Seminole Hard Rock Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2021
Amsprop Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 25 May 2021

Accounts

Connections

Registered address

269 companies are registered at this address - likely a registration agent.

Data