OPUS PROPERTY INVESTMENT LIMITED
LONDON OPUS 103 LIMITED

Hellopages » Greater London » Southwark » SE1 3UD

Company number 05663605
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 056636050020, created on 6 March 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of OPUS PROPERTY INVESTMENT LIMITED are www.opuspropertyinvestment.co.uk, and www.opus-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Opus Property Investment Limited is a Private Limited Company. The company registration number is 05663605. Opus Property Investment Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Opus Property Investment 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 "Other letting and operating of own or leased real estate".


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: 16 July 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 PROPERTY INVESTMENT LIMITED Events

09 Mar 2017
Registration of charge 056636050020, created on 6 March 2017
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
05 Jan 2017
Full accounts 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
...
... and 58 more events
01 Feb 2006
Director resigned
01 Feb 2006
Director resigned
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed;new director appointed
29 Dec 2005
Incorporation

OPUS PROPERTY INVESTMENT LIMITED Charges

6 March 2017
Charge code 0566 3605 0020
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 50 pont street london SW1X and registered at land…
20 May 2013
Charge code 0566 3605 0019
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6A burton mews london. Notification of addition to or…
29 May 2012
Legal mortgage
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10 13 randolph avenue london t/no NGL693263 all plant…
25 February 2011
Deed of legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 regency mews and car parking space queens road haywards…
25 February 2011
Deed of legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 regency mews and car parking space queens road haywards…
25 February 2011
Deed of legal mortgage
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6A burton mews london t/no NGL468692; all plant and…
13 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svanska Handelsbanken Ab (Publ)
Description: F/H property at 25 peel street kensington london and each…
13 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at flat 84 yale court honeybourne road west…
13 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at second floor flat 111 greencroft gardens…
13 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 5 creston house 12 & 13 kensington court…
13 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at flat 3 50 pont street london and each and…
13 July 2009
Legal mortgage
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at flat 6 50 pont street london and each and…
13 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at flat 7 50 pont street london and each and…
13 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 21 April 2008
Status: Satisfied on 25 September 2009
Persons entitled: Bank of Scotland PLC
Description: L/H ground floor flat 3, 50 pont street, london, l/h second…
20 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: The Wellcome Trust Limited as Trustees of the Wellcome Trust
Description: £13,134.00.
20 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: The Wellcome Trust Limited as Trustees of the Wellcome Trust
Description: £13,592.00.
20 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: The Wellcome Trust Limited as Trustees of the Wellcome Trust
Description: £8,068.00.
20 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 25 September 2009
Persons entitled: Bank of Scotland PLC (Bos)
Description: L/H property k/a lower ground and ground floor flat number…
20 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 25 September 2009
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…

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