Company number 09234558
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address MANHATTAN HOUSE, 4 GREEN STREET, LONDON, W1K 6RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-01
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OPUS DESIGN & BUILD LTD are www.opusdesignbuild.co.uk, and www.opus-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Opus Design Build Ltd is a Private Limited Company.
The company registration number is 09234558. Opus Design Build Ltd has been working since 25 September 2014.
The present status of the company is Active. The registered address of Opus Design Build Ltd is Manhattan House 4 Green Street London W1k 6rg. . DHILLON, Annu is a Secretary of the company. DHILLON, Annu Anil Raj is a Director of the company. Secretary MANHATTAN RESIDENCE LTD has been resigned. Director DHILLON, Annu Anil Raj has been resigned. Director MANHATTAN RESIDENCE LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MANHATTAN RESIDENCE LTD
Resigned: 01 June 2016
Appointed Date: 30 December 2015
Director
MANHATTAN RESIDENCE LTD
Resigned: 01 June 2016
Appointed Date: 30 December 2015
Persons With Significant Control
Mr Annu Anil Raj Dhillon
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more
OPUS DESIGN & BUILD LTD Events
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
15 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
14 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Termination of appointment of Manhattan Residence Ltd as a director on 1 June 2016
14 Jun 2016
Termination of appointment of Manhattan Residence Ltd as a secretary on 1 June 2016
...
... and 5 more events
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
13 Apr 2015
Director's details changed for Mr Annu Annu Dhillon on 12 April 2015
12 Apr 2015
Current accounting period extended from 30 September 2015 to 30 December 2015
12 Apr 2015
Director's details changed for Mr Annu Annu Dhillon on 12 April 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
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MODEL ARTICLES ‐
Model articles adopted