Company number 09492126
Status Active
Incorporation Date 16 March 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 June 2017; Termination of appointment of Jennifer Draper as a secretary on 11 January 2017. The most likely internet sites of OPUS COLLECTION MANAGEMENT COMPANY LIMITED are www.opuscollectionmanagementcompany.co.uk, and www.opus-collection-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Opus Collection Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09492126. Opus Collection Management Company Limited has been working since 16 March 2015.
The present status of the company is Active. The registered address of Opus Collection Management Company Limited is 20 Triton Street Regent S Place London United Kingdom Nw1 3bf. . COOK, Richard John is a Director of the company. KIDNER, Janet Hannah is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVEY, Alan John has been resigned. Director PETTETT, Claire Marianne has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 16 March 2015
Director
AVEY, Alan John
Resigned: 03 November 2016
Appointed Date: 16 March 2015
55 years old
Persons With Significant Control
Lendlease Residential (Cg) Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
OPUS COLLECTION MANAGEMENT COMPANY LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Feb 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
11 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 11 January 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Appointment of Rebecca Seeley as a director on 3 November 2016
...
... and 1 more events
04 Nov 2016
Termination of appointment of Alan John Avey as a director on 3 November 2016
04 Nov 2016
Appointment of Jennifer Draper as a secretary on 3 November 2016
25 Apr 2016
Annual return made up to 16 March 2016 no member list
09 Sep 2015
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
16 Mar 2015
Incorporation