OPUS 107 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UD

Company number 09366057
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Michael Greville as a director on 9 September 2016. The most likely internet sites of OPUS 107 LIMITED are www.opus107.co.uk, and www.opus-107.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Opus 107 Limited is a Private Limited Company. The company registration number is 09366057. Opus 107 Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Opus 107 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. GREVILLE, Michael is a Director of the company. JOHNSON, Simon Christopher is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 23 December 2014
Director
DE HAAN, Peter Charles
Appointed Date: 23 December 2014
73 years old
Director
GREVILLE, Michael
Appointed Date: 09 September 2016
63 years old
Director
JOHNSON, Simon Christopher
Appointed Date: 23 December 2014
60 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 December 2014
Appointed Date: 23 December 2014
Director
BURSBY, Richard Michael
Resigned: 23 December 2014
Appointed Date: 23 December 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 December 2014
Appointed Date: 23 December 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 December 2014
Appointed Date: 23 December 2014

Persons With Significant Control

Mr Peter Charles De Haan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Greville
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Opus Corporate Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

OPUS 107 LIMITED Events

11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Group of companies' accounts made up to 31 March 2016
13 Sep 2016
Appointment of Mr Michael Greville as a director on 9 September 2016
12 Sep 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 9 September 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 686,844.5
...
... and 5 more events
23 Dec 2014
Termination of appointment of Richard Michael Bursby as a director on 23 December 2014
23 Dec 2014
Termination of appointment of Huntsmoor Limited as a director on 23 December 2014
23 Dec 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 23 December 2014
23 Dec 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

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