CONNAUGHT (UK) LIMITED
LONDON OPERCUS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JJ

Company number 09369134
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Alexander Julian Usher-Smith on 3 April 2017; Director's details changed for Dr Marcel Silvester Reichart on 3 April 2017. The most likely internet sites of CONNAUGHT (UK) LIMITED are www.connaughtuk.co.uk, and www.connaught-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Connaught Uk Limited is a Private Limited Company. The company registration number is 09369134. Connaught Uk Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Connaught Uk Limited is Norfolk House 31 St James S Square London England Sw1y 4jj. . OSBORNE, Ian William is a Director of the company. REICHART, Marcel Silvester, Dr is a Director of the company. USHER-SMITH, Alexander Julian is a Director of the company. Director CURRIE, Jonathan Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
OSBORNE, Ian William
Appointed Date: 13 January 2015
42 years old
Director
REICHART, Marcel Silvester, Dr
Appointed Date: 28 September 2015
52 years old
Director
USHER-SMITH, Alexander Julian
Appointed Date: 15 February 2015
44 years old

Resigned Directors

Director
CURRIE, Jonathan Stephen
Resigned: 15 January 2015
Appointed Date: 29 December 2014
54 years old

Persons With Significant Control

Mr Alexander Julian Usher-Smith
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Ian William Osborne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNAUGHT (UK) LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Director's details changed for Mr Alexander Julian Usher-Smith on 3 April 2017
04 Apr 2017
Director's details changed for Dr Marcel Silvester Reichart on 3 April 2017
04 Apr 2017
Director's details changed for Mr Ian William Osborne on 3 April 2017
31 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
04 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015
Company name changed opercus LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
15 Jan 2015
Termination of appointment of Jonathan Stephen Currie as a director on 15 January 2015
14 Jan 2015
Appointment of Mr Ian William Osborne as a director on 13 January 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CONNAUGHT (BIRMINGHAM) LIMITED CONNAUGHT (LONDON) LIMITED CONNAUGHT 1963 LIMITED CONNAUGHT 511 LIMITED CONNAUGHT ACADEMY TRUST CONNAUGHT ACCESS FLOORING HOLDINGS LIMITED CONNAUGHT ACCESS FLOORING LIMITED