OPUS 102 LIMITED
LONDON OPUS TRUST LIMITED SHELFCO (NO.1685) LIMITED

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Company number 03782947
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 263,847 . The most likely internet sites of OPUS 102 LIMITED are www.opus102.co.uk, and www.opus-102.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Opus 102 Limited is a Private Limited Company. The company registration number is 03782947. Opus 102 Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Opus 102 Limited is Woolyard 54 Bermondsey Street London Se1 3ud. . GHYSEN, Samantha Jayne is a Secretary of the company. DE HAAN, Peter Charles is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LAVERY, Andrew Charles has been resigned. Secretary RANDALL, John David has been resigned. Director FARLEY, Alastair Hugh has been resigned. Director LAVERY, Andrew Charles has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director ODEY, Robin Crispin William has been resigned. Director RANDALL, John David has been resigned. Director STONE, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013
Director
DE HAAN, Peter Charles
Appointed Date: 03 August 1999
73 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 28 November 2013
60 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 04 June 1999
Secretary
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 July 2002
Secretary
RANDALL, John David
Resigned: 02 August 2002
Appointed Date: 20 September 1999
Director
FARLEY, Alastair Hugh
Resigned: 21 March 2013
Appointed Date: 01 July 2002
79 years old
Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 July 2002
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 03 August 1999
Appointed Date: 04 June 1999
Director
ODEY, Robin Crispin William
Resigned: 24 July 2001
Appointed Date: 25 August 2000
66 years old
Director
RANDALL, John David
Resigned: 01 July 2002
Appointed Date: 20 September 1999
56 years old
Director
STONE, Peter John
Resigned: 21 March 2013
Appointed Date: 01 June 2005
79 years old

OPUS 102 LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
22 Nov 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016
27 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 263,847
01 Sep 2015
Full accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 263,847
...
... and 83 more events
25 Aug 1999
Accounting reference date extended from 30/06/00 to 30/09/00
25 Aug 1999
New director appointed
25 Aug 1999
Director resigned
04 Aug 1999
Company name changed shelfco (no.1685) LIMITED\certificate issued on 04/08/99
04 Jun 1999
Incorporation

OPUS 102 LIMITED Charges

20 August 2007
Debenture
Delivered: 28 August 2007
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a parking spaces 23 and 33 hobbs court jacob…
24 April 2001
Legal charge
Delivered: 27 April 2001
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property k/a ground floor and first…

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