Opal Stl Limited
- Company number
- 08601039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2013
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Crystal Property Income Limited (2 companies)
Registered office
Previous names
- Tbwc Limited (until 3 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDER, John | Director | 5 Feb 2020 | |
| ALLEN, James William Alexander | Director | 5 Feb 2020 | |
| GODDARD, Roderick | Secretary | 5 Feb 2020 | 24 Mar 2022 |
| LAM, Sean Kin Wai | Director | 5 Feb 2020 | 24 Mar 2022 |
| JTC DIRECTORS (UK) LIMITED | Corporate-Director | 12 Jul 2019 | 5 Feb 2020 |
| CAMERON, Howard William John | Director | 3 Nov 2015 | 5 Feb 2020 |
| JTC (UK) LIMITED | Corporate-Secretary | 3 Nov 2015 | 5 Feb 2020 |
| HALL, David John | Secretary | 25 Jun 2015 | 3 Nov 2015 |
| LAM, Sean Kin Wai | Director | 25 Jun 2015 | 3 Nov 2015 |
| ALLEN, James William Alexander | Director | 25 Jun 2015 | 3 Nov 2015 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 8 Jul 2013 | 25 Jun 2015 |
| GREENWOOD, Russell John | Director | 8 Jul 2013 | 25 Jun 2015 |
| HEDGECOCK, Jonathan | Director | 8 Jul 2013 | 25 Jun 2015 |
| HUGHES, Frances Lynn | Director | 8 Jul 2013 | 25 Jun 2015 |
| PARKER, Richard Frederick William | Director | 8 Jul 2013 | 18 Jun 2015 |
| SHORT, Steven | Director | 8 Jul 2013 | 4 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walker Crips Property Income Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Feb 2020 | |
| Mr James William Alexander Allen | Significant Influence Or Control | 21 Dec 2018 | 5 Feb 2020 |
| Mr John Elder | Significant Influence Or Control | 21 Dec 2018 | 5 Feb 2020 |
| Walker Crips Group Plc | Significant Influence Or Control | 21 Dec 2018 | 5 Feb 2020 |
| Mr Stephen Vaughan Simper | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Dec 2018 |
| Mr James Peter Chalmers-Smith | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£11,235 | £2,186,170 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £2 | £2,807,843 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Opal Stl Limited → Crystal Property Income Limited
Companies at the same address
- Crystal Property Income Limited (08603047)