O.P.P. Investments Limited
- Active
- Incorporated on 14 Jan 1998
Reg Address: Prospect House, 168-170 Washway Road, Sale M33 6RH
Previous Names:
Hiretarget Investments Limited - 22 Nov 2000
Hiretarget Investments Limited - 14 Jan 1998
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "O.P.P. Investments Limited" is a ltd and located in Prospect House, 168-170 Washway Road, Sale M33 6RH. O.P.P. Investments Limited is currently in active status and it was incorporated on 14 Jan 1998 (26 years 8 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 24 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in O.P.P. Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Arooj Shah | Director | 28 Jan 2022 | British | Resigned 14 Sep 2022 |
| 2 | Sean Eric Fielding | Director | 7 Nov 2018 | British | Active |
| 3 | Sean Eric Fielding | Director | 7 Nov 2018 | British | Resigned 28 Jan 2022 |
| 4 | Heath David Broadbent | Director | 27 Jun 2018 | British | Active |
| 5 | Jean Mary Stretton | Director | 27 Jan 2016 | British | Resigned 7 Nov 2018 |
| 6 | James Peter Banfi | Director | 20 Feb 2013 | - | Resigned 3 Dec 2019 |
| 7 | Michael Edward Nuttall | Director | 8 Nov 2012 | British | Active |
| 8 | James Mcmahon | Director | 20 Sep 2011 | British | Resigned 15 Jan 2016 |
| 9 | Benjamin William Scandrett | Director | 8 Jan 2010 | British | Resigned 2 May 2024 |
| 10 | Benjamin William Scandrett | Director | 8 Jan 2010 | British | Active |
| 11 | Howard Sykes | Director | 1 Jun 2008 | British | Resigned 20 Sep 2011 |
| 12 | Peter Chape | Secretary | 18 Feb 2008 | British | Active |
| 13 | Peter Chape | Secretary | 18 Feb 2008 | - | Active |
| 14 | Andrew Jeremy Gardner | Director | 1 Jan 2005 | - | Active |
| 15 | David Roger Jones | Director | 6 Jun 2003 | Welsh | Resigned 1 Jun 2008 |
| 16 | David Roger Jones | Director | 6 Jun 2003 | Welsh | Resigned 1 Jun 2008 |
| 17 | Adrian John Blackburn | Director | 15 Jun 2002 | British | Resigned 12 Feb 2004 |
| 18 | William Peter Thomas | Director | 23 Nov 2001 | British | Resigned 31 Dec 2009 |
| 19 | Howard Sykes | Director | 12 Oct 2001 | British | Resigned 6 Jun 2003 |
| 20 | Ian Clifford Marsden | Director | 2 Jul 2001 | - | Resigned 31 Dec 2004 |
| 21 | James Arthur Mcardle | Director | 7 Jul 2000 | British | Resigned 14 Dec 2001 |
| 22 | Robert Thomas Forrester | Director | 26 Apr 1999 | British | Resigned 28 Jun 2001 |
| 23 | James Peter Banfi | Secretary | 27 Jan 1998 | - | Resigned 18 Feb 2008 |
| 24 | Graham Battersby | Secretary | 14 Jan 1998 | - | Resigned 10 Feb 1999 |
| 25 | John Bernard Battye | Director | 14 Jan 1998 | British | Resigned 7 Jul 2000 |
| 26 | Malcolm Howard Kershaw | Director | 14 Jan 1998 | British | Resigned 30 Nov 2001 |
| 27 | Alan David Rowles | Director | 14 Jan 1998 | British | Resigned 14 Sep 1999 |
| 28 | John Hindle | Director | 14 Jan 1998 | British | Resigned 4 Oct 2012 |
| 29 | Graham Battersby | Director | 14 Jan 1998 | - | Resigned 10 Feb 1999 |
| 30 | James Peter Banfi | Director | 14 Jan 1998 | - | Resigned 18 Feb 2008 |
| 31 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 14 Jan 1998 | - | Resigned 14 Jan 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Oldham Property Partnerships Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for O.P.P. Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 28 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 8 May 2024 | Download PDF |
| 3 | Accounts - Small | 2 Jun 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2022 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 6 Sep 2022 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 6 Sep 2022 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 6 Sep 2022 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 6 Sep 2022 | Download PDF |
| 10 | Accounts - Small | 22 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
| 12 | Accounts - Small | 21 May 2020 | Download PDF 20 Pages |
| 13 | Confirmation Statement - No Updates | 7 Jan 2020 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2019 | Download PDF 1 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 May 2019 | Download PDF 28 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Mar 2019 | Download PDF 26 Pages |
| 17 | Confirmation Statement - No Updates | 7 Jan 2019 | Download PDF 3 Pages |
| 18 | Accounts - Small | 31 Dec 2018 | Download PDF 20 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
| 22 | Accounts - Small | 20 Jun 2018 | Download PDF 19 Pages |
| 23 | Confirmation Statement - No Updates | 3 Jan 2018 | Download PDF 3 Pages |
| 24 | Accounts - Small | 5 Jun 2017 | Download PDF 22 Pages |
| 25 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 26 | Accounts - Full | 21 Jun 2016 | Download PDF 17 Pages |
| 27 | Mortgage - Satisfy Charge Full | 12 Apr 2016 | Download PDF 4 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2016 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 8 Mar 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2016 | Download PDF 7 Pages |
| 31 | Accounts - Full | 17 May 2015 | Download PDF 17 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2015 | Download PDF 7 Pages |
| 33 | Accounts - Full | 30 May 2014 | Download PDF 16 Pages |
| 34 | Mortgage - Create With Deed With Charge Number | 8 Jan 2014 | Download PDF 30 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 7 Pages |
| 36 | Accounts - Full | 25 Jun 2013 | Download PDF 16 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 22 Feb 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2013 | Download PDF 6 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 8 Nov 2012 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
| 41 | Accounts - Full | 25 Jun 2012 | Download PDF 16 Pages |
| 42 | Capital - Statement Company With Date Currency Figure | 18 May 2012 | Download PDF 4 Pages |
| 43 | Resolution | 23 Apr 2012 | Download PDF 2 Pages |
| 44 | Capital - Legacy | 23 Apr 2012 | Download PDF 1 Pages |
| 45 | Insolvency - Legacy | 23 Apr 2012 | Download PDF 1 Pages |
| 46 | Resolution | 23 Apr 2012 | Download PDF 1 Pages |
| 47 | Capital - Allotment Shares | 23 Apr 2012 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2012 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 24 Oct 2011 | Download PDF 3 Pages |
| 50 | Officers - Termination Director Company With Name | 10 Oct 2011 | Download PDF 2 Pages |
| 51 | Accounts - Full | 16 Jun 2011 | Download PDF 17 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 6 Pages |
| 53 | Mortgage - Legacy | 4 Jan 2011 | Download PDF |
| 54 | Mortgage - Legacy | 24 Dec 2010 | Download PDF 5 Pages |
| 55 | Accounts - Full | 1 Jun 2010 | Download PDF 16 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 1 Feb 2010 | Download PDF 3 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2010 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name | 4 Jan 2010 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 61 | Officers - Change Person Secretary Company With Change Date | 4 Jan 2010 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
| 63 | Accounts - Full | 5 May 2009 | Download PDF 16 Pages |
| 64 | Mortgage - Legacy | 11 Feb 2009 | Download PDF 3 Pages |
| 65 | Mortgage - Legacy | 6 Feb 2009 | Download PDF 2 Pages |
| 66 | Mortgage - Legacy | 6 Feb 2009 | Download PDF 2 Pages |
| 67 | Mortgage - Legacy | 6 Feb 2009 | Download PDF 2 Pages |
| 68 | Mortgage - Legacy | 6 Feb 2009 | Download PDF 2 Pages |
| 69 | Address - Legacy | 16 Jan 2009 | Download PDF 1 Pages |
| 70 | Address - Legacy | 16 Jan 2009 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 16 Jan 2009 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 23 Jul 2008 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 21 Jul 2008 | Download PDF 1 Pages |
| 74 | Accounts - Full | 7 Jul 2008 | Download PDF 16 Pages |
| 75 | Officers - Legacy | 28 Feb 2008 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 4 Jan 2008 | Download PDF 3 Pages |
| 79 | Address - Legacy | 28 Jul 2007 | Download PDF 1 Pages |
| 80 | Accounts - Full | 27 Jul 2007 | Download PDF 16 Pages |
| 81 | Annual Return - Legacy | 22 Jan 2007 | Download PDF 3 Pages |
| 82 | Accounts - Full | 19 Jul 2006 | Download PDF 16 Pages |
| 83 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 3 Pages |
| 84 | Accounts - Full | 1 Aug 2005 | Download PDF 17 Pages |
| 85 | Officers - Legacy | 29 Jan 2005 | Download PDF 3 Pages |
| 86 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 17 Jan 2005 | Download PDF 1 Pages |
| 88 | Accounts - Full | 14 Apr 2004 | Download PDF 17 Pages |
| 89 | Officers - Legacy | 18 Feb 2004 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 17 Jan 2004 | Download PDF 9 Pages |
| 91 | Mortgage - Legacy | 16 Jan 2004 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 18 Aug 2003 | Download PDF 2 Pages |
| 93 | Mortgage - Legacy | 24 Jul 2003 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 22 Jul 2003 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 22 Jul 2003 | Download PDF 2 Pages |
| 96 | Mortgage - Legacy | 18 Jul 2003 | Download PDF 3 Pages |
| 97 | Accounts - Full | 23 Jun 2003 | Download PDF 21 Pages |
| 98 | Annual Return - Legacy | 5 Mar 2003 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 2 Aug 2002 | Download PDF 1 Pages |
| 100 | Accounts - Full | 22 Feb 2002 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.