OPERA NOMINEES LIMITED
LONDON 8 KWS LIMITED


Company number 03603546
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Helen Joanne Tricard on 22 August 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mike Hellmuth on 8 August 2016. The most likely internet sites of OPERA NOMINEES LIMITED are www.operanominees.co.uk, and www.opera-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Opera Nominees Limited is a Private Limited Company. The company registration number is 03603546. Opera Nominees Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Opera Nominees Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HELLMUTH, Mike is a Director of the company. TRICARD, Helen Joanne is a Director of the company. Secretary CHRISTMAS, Peter John has been resigned. Secretary OATWAY, Keith Mark has been resigned. Secretary RICHARD, Louise Elizabeth Lilliane Anne has been resigned. Secretary BNP PARIBAS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEW, Stephen Phillip has been resigned. Director CHRISTMAS, Peter David has been resigned. Director CHRISTMAS, Peter John has been resigned. Director COCK, Charles has been resigned. Director DRAKE, Alan has been resigned. Director DRAVENY, Francois has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director MANDARO, William has been resigned. Director SCULLY, Paul Simon has been resigned. Director SULLIVAN, Maroulla Athena has been resigned. Director TOUBKIN, Michael David has been resigned. Director WEBB, Gary John has been resigned. Director WILLIAMSON, Karen Nicola has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006
Director
HELLMUTH, Mike
Appointed Date: 31 October 2006
60 years old
Director
TRICARD, Helen Joanne
Appointed Date: 11 August 2014
52 years old

Resigned Directors

Secretary
CHRISTMAS, Peter John
Resigned: 19 July 2000
Appointed Date: 24 July 1998
Secretary
OATWAY, Keith Mark
Resigned: 10 May 2005
Appointed Date: 01 August 2000
Secretary
RICHARD, Louise Elizabeth Lilliane Anne
Resigned: 03 March 2006
Appointed Date: 01 November 2005
Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 10 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 24 July 1998
Director
CHEW, Stephen Phillip
Resigned: 31 December 2006
Appointed Date: 28 March 2006
58 years old
Director
CHRISTMAS, Peter David
Resigned: 03 June 2004
Appointed Date: 25 July 2002
62 years old
Director
CHRISTMAS, Peter John
Resigned: 19 July 2000
Appointed Date: 24 July 1998
82 years old
Director
COCK, Charles
Resigned: 11 August 2005
Appointed Date: 25 July 2002
73 years old
Director
DRAKE, Alan
Resigned: 01 January 2006
Appointed Date: 16 June 2004
78 years old
Director
DRAVENY, Francois
Resigned: 21 October 2004
Appointed Date: 25 July 2002
61 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 28 March 2006
Appointed Date: 11 August 2005
63 years old
Director
MANDARO, William
Resigned: 31 December 2004
Appointed Date: 25 July 2002
59 years old
Director
SCULLY, Paul Simon
Resigned: 23 September 2010
Appointed Date: 31 October 2006
53 years old
Director
SULLIVAN, Maroulla Athena
Resigned: 01 September 2006
Appointed Date: 28 March 2006
57 years old
Director
TOUBKIN, Michael David
Resigned: 31 July 2002
Appointed Date: 24 July 1998
81 years old
Director
WEBB, Gary John
Resigned: 30 May 2014
Appointed Date: 11 August 2005
67 years old
Director
WILLIAMSON, Karen Nicola
Resigned: 27 January 2014
Appointed Date: 23 September 2010
64 years old

Persons With Significant Control

Bnp Paribas Securities Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPERA NOMINEES LIMITED Events

30 Aug 2016
Director's details changed for Helen Joanne Tricard on 22 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Director's details changed for Mike Hellmuth on 8 August 2016
25 Jul 2016
Director's details changed for Mike Hellmuth on 1 July 2016
21 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
...
... and 82 more events
28 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Secretary resigned
24 Jul 1998
Incorporation

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