This company is commonly known as Opera Nominees Limited. The company was founded 25 years ago and was given the registration number 03603546. The firm's registered office is in LONDON. You can find them at 10 Harewood Avenue, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | OPERA NOMINEES LIMITED |
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Company Number | : | 03603546 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 1998 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Harewood Avenue, London, England, NW1 6AA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Harewood Avenue, London, England, NW1 6AA | Director | 23 March 2020 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 23 March 2020 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 11 August 2014 | Active |
14 Bellever Hill, Camberley, GU15 2HD | Secretary | 24 July 1998 | Active |
38 Furze Lane, Purley, CR8 3EG | Secretary | 01 August 2000 | Active |
Flat 6 Broadlands, 25 North Hill, Highgate London, N6 4BT | Secretary | 01 November 2005 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Corporate Secretary | 03 March 2006 | Active |
55 Moorgate, London, EC2R 6PA | Corporate Secretary | 10 May 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 July 1998 | Active |
50 Hullbridge Road, Rayleigh, SS6 9NT | Director | 28 March 2006 | Active |
2 Upper Edgeborough Road, Guildford, GU1 2BG | Director | 25 July 2002 | Active |
14 Bellever Hill, Camberley, GU15 2HD | Director | 24 July 1998 | Active |
12 Place Edouard Vii, Paris, France, | Director | 25 July 2002 | Active |
55 Squirrels Heath Road, Harold Wood, RM3 0LS | Director | 16 June 2004 | Active |
27 Elm Grove Road, Ealing, London, W5 3JH | Director | 25 July 2002 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 31 October 2006 | Active |
31 Quarry Gardens, Leatherhead, KT22 8UE | Director | 11 August 2005 | Active |
99 Eyre Court, Finchley Road St Johns Wood, London, NW8 9TX | Director | 25 July 2002 | Active |
10, Harewood Avenue, London, England, NW1 6AA | Director | 08 July 2019 | Active |
55, Moorgate, London, EC2R 6PA | Director | 31 October 2006 | Active |
14 Gilbey Road, London, SW17 0QF | Director | 28 March 2006 | Active |
Beech Shadows, 15 Woodside Road, Cobham, KT11 2QR | Director | 24 July 1998 | Active |
55, Moorgate, London, EC2R 6PA | Director | 11 August 2005 | Active |
55 Moorgate, London, EC2R 6PA | Director | 23 September 2010 | Active |
Bnp Paribas S.A. | ||
Notified on | : | 08 April 2020 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 16, Boulevard Des Italiens, Paris, 75009, France, |
Nature of control | : |
|
Bnp Paribas Securities Services | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 3 Rue D'Antin, Paris, France, 75002 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-11 | Gazette | Gazette notice voluntary. | Download |
2023-07-04 | Dissolution | Dissolution application strike off company. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-26 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Officers | Appoint person director company with name date. | Download |
2020-03-25 | Officers | Termination director company with name termination date. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-10 | Officers | Appoint person director company with name date. | Download |
2019-05-22 | Officers | Termination director company with name termination date. | Download |
2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-27 | Officers | Change person director company with change date. | Download |
2017-11-21 | Officers | Change person director company with change date. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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