OPUS TRUST LIMITED
LONDON OPUS VENTURE CAPITAL LIMITED SHELFCO (NO.1707) LIMITED

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Company number 03808857
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address WOOLYARD, 54 BERMONDSEY STREET, LONDON, SE1 3UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of OPUS TRUST LIMITED are www.opustrust.co.uk, and www.opus-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Opus Trust Limited is a Private Limited Company. The company registration number is 03808857. Opus Trust Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Opus Trust 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 BARRATT, Colin Leslie Allen has been resigned. Director BOWEN, Ian has been resigned. Director COLLETT WILLIAMS, Clare has been resigned. Director DOWLEY, Susan 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 PRASHAD, Kris has been resigned. Director RANDALL, John David has been resigned. Director STONE, Peter John has been resigned. Director TEW, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GHYSEN, Samantha Jayne
Appointed Date: 28 November 2013
Director
DE HAAN, Peter Charles
Appointed Date: 23 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: 16 July 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
BARRATT, Colin Leslie Allen
Resigned: 11 October 2007
Appointed Date: 28 September 2004
67 years old
Director
BOWEN, Ian
Resigned: 31 October 2002
Appointed Date: 01 November 1999
67 years old
Director
COLLETT WILLIAMS, Clare
Resigned: 21 November 2001
Appointed Date: 15 March 2001
58 years old
Director
DOWLEY, Susan
Resigned: 28 July 2005
Appointed Date: 05 July 2000
57 years old
Director
FARLEY, Alastair Hugh
Resigned: 01 June 2005
Appointed Date: 04 May 2001
79 years old
Director
LAVERY, Andrew Charles
Resigned: 28 November 2003
Appointed Date: 01 July 2002
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 23 August 1999
Appointed Date: 16 July 1999
Director
PRASHAD, Kris
Resigned: 31 October 2006
Appointed Date: 01 September 2000
74 years old
Director
RANDALL, John David
Resigned: 01 July 2002
Appointed Date: 20 September 1999
56 years old
Director
STONE, Peter John
Resigned: 01 June 2005
Appointed Date: 04 May 2001
79 years old
Director
TEW, John William
Resigned: 31 August 2002
Appointed Date: 31 October 2000
80 years old

OPUS TRUST LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
06 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
23 Nov 2016
Secretary's details changed for Samantha Jayne Tuson Taylor on 10 November 2016
...
... and 108 more events
13 Sep 1999
Director resigned
13 Sep 1999
New director appointed
06 Sep 1999
Accounting reference date extended from 31/07/00 to 30/09/00
04 Aug 1999
Company name changed shelfco (no.1707) LIMITED\certificate issued on 04/08/99
16 Jul 1999
Incorporation

OPUS TRUST LIMITED Charges

25 February 2005
Composite guarantee and debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
5 February 2001
Debenture
Delivered: 7 February 2001
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…

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