This company is commonly known as Opus 107 Limited. The company was founded 9 years ago and was given the registration number 09366057. The firm's registered office is in LONDON. You can find them at Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | OPUS 107 LIMITED |
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Company Number | : | 09366057 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, England, SE1 0HS |
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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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133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Secretary | 23 December 2014 | Active |
133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 23 December 2014 | Active |
133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 09 September 2016 | Active |
133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 23 December 2014 | Active |
133 -137, Scudamore Road, Leicester, England, LE3 1UQ | Director | 28 September 2020 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 23 December 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 23 December 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 23 December 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 23 December 2014 | Active |
Mrs Juliet Thompson | ||
Notified on | : | 31 August 2022 |
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Status | : | Active |
Date of birth | : | May 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133 -137, Scudamore Road, Leicester, England, LE3 1UQ |
Nature of control | : |
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Mr Peter Charles De Haan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133 -137, Scudamore Road, Leicester, England, LE3 1UQ |
Nature of control | : |
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Mr Michael Greville | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 133 -137, Scudamore Road, Leicester, England, LE3 1UQ |
Nature of control | : |
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Opus Corporate Trustees Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Woolyard, 54, London, United Kingdom, SE1 3UD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Capital | Capital name of class of shares. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-10 | Resolution | Resolution. | Download |
2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-01-12 | Officers | Change person director company with change date. | Download |
2023-01-12 | Officers | Change person secretary company with change date. | Download |
2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type group. | Download |
2022-09-24 | Resolution | Resolution. | Download |
2022-09-16 | Capital | Capital allotment shares. | Download |
2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type group. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-10-28 | Capital | Capital alter shares subdivision. | Download |
2021-10-28 | Capital | Capital allotment shares. | Download |
2021-10-28 | Resolution | Resolution. | Download |
2021-10-28 | Incorporation | Memorandum articles. | Download |
2021-10-28 | Capital | Capital name of class of shares. | Download |
2021-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-24 | Accounts | Accounts with accounts type group. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-16 | Officers | Appoint person director company with name date. | Download |
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