OPUS PARK MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 02831142
Status Active
Incorporation Date 29 June 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Appointment of Mr Robert Francis Awford as a director on 17 November 2016. The most likely internet sites of OPUS PARK MANAGEMENT LIMITED are www.opusparkmanagement.co.uk, and www.opus-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02831142. Opus Park Management Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Opus Park Management Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AWFORD, Robert Francis is a Director of the company. GREEN, Michael John is a Director of the company. LEVIS, Richard John, Mr is a Director of the company. Secretary HIRD, Ian has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director EDWARDS, Robert Stephen has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director LACEY, Gordon James has been resigned. Director LONG, Graham Stephen has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director NESBITT, Andrew Leslie has been resigned. Director OWEN, James Wintringham has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director STEPHENS, Huw David has been resigned. Director STEPHENS, Huw David has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2010
Director
AWFORD, Robert Francis
Appointed Date: 17 November 2016
68 years old
Director
GREEN, Michael John
Appointed Date: 17 November 2016
49 years old
Director
LEVIS, Richard John, Mr
Appointed Date: 17 November 2016
46 years old

Resigned Directors

Secretary
HIRD, Ian
Resigned: 21 July 2000
Appointed Date: 29 June 1993
Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 21 July 2000
Director
BISCAY, Pierre Alain
Resigned: 17 November 2016
Appointed Date: 25 September 2014
46 years old
Director
BLACKWELL, David Steven
Resigned: 17 November 2016
Appointed Date: 23 October 2015
47 years old
Director
EDWARDS, Robert Stephen
Resigned: 27 February 1998
Appointed Date: 31 October 1995
72 years old
Director
GROVES, Robert
Resigned: 12 August 2015
Appointed Date: 25 September 2014
48 years old
Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old
Director
LACEY, Gordon James
Resigned: 28 October 1997
Appointed Date: 29 June 1993
79 years old
Director
LONG, Graham Stephen
Resigned: 17 November 2016
Appointed Date: 16 September 2015
65 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 25 February 2005
Appointed Date: 20 April 1998
61 years old
Director
NESBITT, Andrew Leslie
Resigned: 20 November 1997
Appointed Date: 29 June 1993
77 years old
Director
OWEN, James Wintringham
Resigned: 15 September 2010
Appointed Date: 05 February 2010
75 years old
Director
PINNOCK, Richard Mark
Resigned: 15 September 2010
Appointed Date: 20 July 2004
65 years old
Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 20 November 1997
72 years old
Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old
Director
STEPHENS, Huw David
Resigned: 15 September 2010
Appointed Date: 20 July 2004
65 years old
Director
STEPHENS, Huw David
Resigned: 20 April 1998
Appointed Date: 27 February 1998
65 years old
Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 27 June 2012
47 years old
Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old

Persons With Significant Control

Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

OPUS PARK MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
25 Nov 2016
Appointment of Mr Robert Francis Awford as a director on 17 November 2016
24 Nov 2016
Appointment of Mr Michael John Green as a director on 17 November 2016
24 Nov 2016
Appointment of Mr Richard John Levis as a director on 17 November 2016
...
... and 104 more events
23 Jun 1995
Annual return made up to 30/05/95
25 Jul 1994
Full accounts made up to 31 December 1993
28 Jun 1994
Annual return made up to 31/05/94
01 Dec 1993
Accounting reference date notified as 31/12
29 Jun 1993
Incorporation

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