OpenCompanies

Opal Gem Ltd

Company number
13694516
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Other letting and operating of own or leased real estate
Residents property management

Registered office

1 Glebe Road
Stanmore
HA7 4EJ

Control

NameNature of controlNotifiedCeased
Mrs Susan Bertram Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 21 Oct 2021 21 Oct 2021
Mrs Katayoon Faiz-Mahdavi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2021 21 Oct 2021
Mr Mehrdad Faiz-Mahdavi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 21 Oct 2021 7 Jul 2023
Mr Reza Ahmadi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 7 Jul 2023 13 Mar 2026
Mr Mehrdad Faiz-Mahdavi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 13 Mar 2026

Accounts

Year ended Net assets Employees
31 Oct 2025 £66,085 0
31 Oct 2024 -£52,783 0
31 Oct 2023 -£27,215 0
31 Oct 2022 -£7,024 0

Connections

Companies at the same address

Data