OPERA HOLLAND PARK
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Company number 04515375
Status Active
Incorporation Date 20 August 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 37 PEMBROKE ROAD, LONDON, ENGLAND, W8 6PW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company name change 09/09/2016 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OPERA HOLLAND PARK are www.operaholland.co.uk, and www.opera-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 4.7 miles; to Barbican Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opera Holland Park is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04515375. Opera Holland Park has been working since 20 August 2002. The present status of the company is Active. The registered address of Opera Holland Park is 37 Pembroke Road London England W8 6pw. . CAMPBELL, Fiona is a Secretary of the company. CAMPBELL, Fiona Christine is a Director of the company. GANGULI, Anupam is a Director of the company. HEPBURN, Jessica is a Director of the company. KRAMER, Martin Cedric is a Director of the company. LOCKETT, Martin, Dr is a Director of the company. MACKAY, Charles Dorsey is a Director of the company. MCDONALD, Trevor, Sir is a Director of the company. Secretary FLETCHER, Colin Howard has been resigned. Director BOWES, Catherine Lister has been resigned. Director CHESSEX, Robin has been resigned. Director COLVER, David Arthur has been resigned. Director FLETCHER, Colin Howard has been resigned. Director HOLDSWORTH HUNT, Christopher has been resigned. Director HOW, Denzil Robert Onslow has been resigned. Director LASCELLES, Angela Marion has been resigned. Director LAW, George Llewellyn has been resigned. Director LEE, Mary Joan has been resigned. Director PARRY, Edward David has been resigned. Director PULLMAN, Nigel Reginald has been resigned. Director RAMAGE, Peter Francis has been resigned. Director WITHERS, Carla Maria has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
CAMPBELL, Fiona
Appointed Date: 07 December 2005
Director
CAMPBELL, Fiona Christine
Appointed Date: 17 November 2010
85 years old
Director
GANGULI, Anupam
Appointed Date: 24 September 2015
59 years old
Director
HEPBURN, Jessica
Appointed Date: 24 September 2015
55 years old
Director
KRAMER, Martin Cedric
Appointed Date: 06 December 2006
85 years old
Director
LOCKETT, Martin, Dr
Appointed Date: 24 September 2015
71 years old
Director
MACKAY, Charles Dorsey
Appointed Date: 24 September 2015
85 years old
Director
MCDONALD, Trevor, Sir
Appointed Date: 24 September 2015
86 years old

Resigned Directors

Secretary
FLETCHER, Colin Howard
Resigned: 07 December 2005
Appointed Date: 20 August 2002
Director
BOWES, Catherine Lister
Resigned: 24 September 2015
Appointed Date: 18 September 2013
76 years old
Director
CHESSEX, Robin
Resigned: 08 February 2005
Appointed Date: 20 August 2002
81 years old
Director
COLVER, David Arthur
Resigned: 24 September 2015
Appointed Date: 06 October 2004
66 years old
Director
FLETCHER, Colin Howard
Resigned: 06 October 2004
Appointed Date: 20 August 2002
80 years old
Director
HOLDSWORTH HUNT, Christopher
Resigned: 16 October 2008
Appointed Date: 06 December 2006
83 years old
Director
HOW, Denzil Robert Onslow
Resigned: 09 December 2013
Appointed Date: 06 December 2006
81 years old
Director
LASCELLES, Angela Marion
Resigned: 24 September 2015
Appointed Date: 16 March 2015
78 years old
Director
LAW, George Llewellyn
Resigned: 12 June 2003
Appointed Date: 20 August 2002
96 years old
Director
LEE, Mary Joan
Resigned: 18 September 2013
Appointed Date: 20 August 2002
91 years old
Director
PARRY, Edward David
Resigned: 22 July 2015
Appointed Date: 17 November 2010
54 years old
Director
PULLMAN, Nigel Reginald
Resigned: 24 September 2015
Appointed Date: 16 March 2015
78 years old
Director
RAMAGE, Peter Francis
Resigned: 24 September 2015
Appointed Date: 16 March 2015
69 years old
Director
WITHERS, Carla Maria
Resigned: 11 February 2011
Appointed Date: 20 August 2002
66 years old

Persons With Significant Control

Mr Charles Dorsey Mackay
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust

OPERA HOLLAND PARK Events

11 Nov 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ Company name change 09/09/2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-09
01 Oct 2016
Change of name notice
...
... and 66 more events
22 Sep 2003
Annual return made up to 20/08/03
29 Jul 2003
Registered office changed on 29/07/03 from: central library phillimore walk london W8 7RX
06 Jul 2003
Director resigned
06 Jul 2003
Director resigned
20 Aug 2002
Incorporation

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