OPUS ONE ASSOCIATES LIMITED
LOUGHTON LOMBARD APPOINTMENTS LIMITED HYPERION PROJECTS LIMITED

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 08648863
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address SUITE 204A EAST WING, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 . The most likely internet sites of OPUS ONE ASSOCIATES LIMITED are www.opusoneassociates.co.uk, and www.opus-one-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus One Associates Limited is a Private Limited Company. The company registration number is 08648863. Opus One Associates Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Opus One Associates Limited is Suite 204a East Wing Sterling House Langston Road Loughton Essex Ig10 3ts. . KEEBLE, Christopher Murray is a Director of the company. MURRAY, Louisa Mary is a Director of the company. Director MURRAY, Louisa Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KEEBLE, Christopher Murray
Appointed Date: 13 August 2013
64 years old
Director
MURRAY, Louisa Mary
Appointed Date: 09 January 2015
56 years old

Resigned Directors

Director
MURRAY, Louisa Mary
Resigned: 31 January 2014
Appointed Date: 27 August 2013
56 years old

Persons With Significant Control

Mr Christopher Murray Keeble
Notified on: 13 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

OPUS ONE ASSOCIATES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
07 Mar 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
09 Jan 2015
Appointment of Ms Louisa Mary Murray as a director on 9 January 2015
19 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
11 Feb 2014
Termination of appointment of Louisa Murray as a director
28 Aug 2013
Appointment of Ms Louisa Mary Murray as a director
13 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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