OPUS CORPORATE TRUSTEES LIMITED
LONDON OPUS 104 LIMITED

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Company number 05663606
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Samantha Jayne Tuson Taylor on 10 November 2016. The most likely internet sites of OPUS CORPORATE TRUSTEES LIMITED are www.opuscorporatetrustees.co.uk, and www.opus-corporate-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Opus Corporate Trustees Limited is a Private Limited Company. The company registration number is 05663606. Opus Corporate Trustees Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Opus Corporate Trustees 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. Secretary LAVERY, Andrew Charles has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director LAVERY, Andrew Charles has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013

Director
DE HAAN, Peter Charles
Appointed Date: 05 January 2006
73 years old

Director
JOHNSON, Simon Christopher
Appointed Date: 28 November 2013
60 years old

Resigned Directors

Secretary
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 05 January 2006

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 29 December 2005

Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 05 January 2006
61 years old

Director
HUNTSMOOR LIMITED
Resigned: 05 January 2006
Appointed Date: 29 December 2005

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 January 2006
Appointed Date: 29 December 2005

Persons With Significant Control

Opus 102 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPUS CORPORATE TRUSTEES LIMITED Events

06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 10 November 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
01 Feb 2006
Registered office changed on 01/02/06 from: carmelite 50 victoria embankment london EC4Y 0DX
01 Feb 2006
Director resigned
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed;new director appointed
29 Dec 2005
Incorporation