OPUS LAND LIMITED
LONDON OPUS LAND (MIDLANDS) LIMITED

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Company number 06647423
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Opus 49 High Street Henley-in-Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 11 July 2016. The most likely internet sites of OPUS LAND LIMITED are www.opusland.co.uk, and www.opus-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Opus Land Limited is a Private Limited Company. The company registration number is 06647423. Opus Land Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Opus Land Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. The company`s financial liabilities are £86.2k. It is £-16.95k against last year. And the total assets are £174.04k, which is £65.8k against last year. SMITH, Richard Grenville is a Secretary of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SMITH, Richard Grenville is a Director of the company. Director WILLIAMS, Gareth Wyn has been resigned. The company operates in "Development of building projects".


opus land Key Finiance

LIABILITIES £86.2k
-17%
CASH n/a
TOTAL ASSETS £174.04k
+60%
All Financial Figures

Current Directors

Secretary
SMITH, Richard Grenville
Appointed Date: 15 July 2008

Director
PALMER, Raymond John Stewart
Appointed Date: 15 July 2008
78 years old

Director
PRICE, Alexander David William
Appointed Date: 15 July 2008
54 years old

Director
SMITH, Richard Grenville
Appointed Date: 15 July 2008
72 years old

Resigned Directors

Director
WILLIAMS, Gareth Wyn
Resigned: 30 June 2014
Appointed Date: 31 October 2008
59 years old

Persons With Significant Control

Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPUS LAND LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Registered office address changed from Opus 49 High Street Henley-in-Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 11 July 2016
20 Jan 2016
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom to Opus 49 High Street Henley-in-Arden Solihull West Midlands B95 5AA on 20 January 2016
08 Jan 2016
Registered office address changed from Opus 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 8 January 2016
...
... and 22 more events
31 Jul 2009
Return made up to 15/07/09; full list of members
07 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

07 Nov 2008
Director appointed gareth wyn williams
17 Jul 2008
Registered office changed on 17/07/2008 from time & life building 1 bruton street london W1J 6TL
15 Jul 2008
Incorporation

OPUS LAND LIMITED Charges

22 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…