OPUS MAGNUM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5JS

Company number 03029048
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 313 MERTON ROAD, LONDON, SW18 5JS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 . The most likely internet sites of OPUS MAGNUM LIMITED are www.opusmagnum.co.uk, and www.opus-magnum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opus Magnum Limited is a Private Limited Company. The company registration number is 03029048. Opus Magnum Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Opus Magnum Limited is 313 Merton Road London Sw18 5js. . BAULKWILL, John is a Secretary of the company. BAULKWILL, John is a Director of the company. TURNER, Christopher John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
BAULKWILL, John
Appointed Date: 03 March 1995
Director
BAULKWILL, John
Appointed Date: 03 March 1995
62 years old
Director
TURNER, Christopher John
Appointed Date: 03 March 1995
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Mr John Baulkwill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS MAGNUM LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10
...
... and 45 more events
01 Aug 1996
Return made up to 03/03/96; full list of members
25 Oct 1995
Accounting reference date notified as 30/04
22 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 1995
Incorporation

OPUS MAGNUM LIMITED Charges

12 June 2000
Deposit agreement to secure own liabilities
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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