OPINION LEADER RESEARCH LTD.
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02665055
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of OPINION LEADER RESEARCH LTD. are www.opinionleaderresearch.co.uk, and www.opinion-leader-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opinion Leader Research Ltd is a Private Limited Company. The company registration number is 02665055. Opinion Leader Research Ltd has been working since 21 November 1991. The present status of the company is Active. The registered address of Opinion Leader Research Ltd is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BEALE, Crispin John is a Director of the company. DAVISON, Robert Edward is a Director of the company. LAMB, Nicholas Maxwell is a Director of the company. Secretary COOKE, Victoria Louise has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas has been resigned. Director COOK, Alistair Copland Campbell has been resigned. Director COOKE, Victoria Louise has been resigned. Director MATTINSON, Deborah Susan has been resigned. Director MILLS, Timothy David has been resigned. Director SMITH, Mark William has been resigned. Director STEWART, Fiona Patricia Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
BEALE, Crispin John
Appointed Date: 31 March 2010
53 years old
Director
DAVISON, Robert Edward
Appointed Date: 31 March 2010
68 years old
Director
LAMB, Nicholas Maxwell
Appointed Date: 31 March 2010
65 years old

Resigned Directors

Secretary
COOKE, Victoria Louise
Resigned: 16 June 1998
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2010
Appointed Date: 16 June 1998
Secretary
TOLLISS, Thomas
Resigned: 01 January 2013
Appointed Date: 31 March 2010
Director
COOK, Alistair Copland Campbell
Resigned: 31 March 2010
Appointed Date: 01 July 2009
72 years old
Director
COOKE, Victoria Louise
Resigned: 01 March 2010
71 years old
Director
MATTINSON, Deborah Susan
Resigned: 01 March 2010
69 years old
Director
MILLS, Timothy David
Resigned: 31 October 2001
Appointed Date: 01 January 2001
65 years old
Director
SMITH, Mark William
Resigned: 01 July 2009
Appointed Date: 16 June 1998
70 years old
Director
STEWART, Fiona Patricia Elizabeth
Resigned: 05 December 2001
Appointed Date: 25 April 2000
64 years old

Persons With Significant Control

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

OPINION LEADER RESEARCH LTD. Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 106 more events
09 Jan 1992
Company name changed padgate LIMITED\certificate issued on 10/01/92
07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1992
Registered office changed on 07/01/92 from: 84 temple chambers temple ave london EC4Y 0HP
21 Nov 1991
Incorporation

OPINION LEADER RESEARCH LTD. Charges

18 December 2015
Charge code 0266 5055 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2002
Debenture
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1995
Debenture
Delivered: 15 December 1995
Status: Satisfied on 3 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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