OPUS LAND (WARWICK PARKWAY) 2 LIMITED
LONDON

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Company number 05850356
Status Active
Incorporation Date 19 June 2006
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-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Registered office address changed from 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 25 January 2016. The most likely internet sites of OPUS LAND (WARWICK PARKWAY) 2 LIMITED are www.opuslandwarwickparkway2.co.uk, and www.opus-land-warwick-parkway-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Opus Land Warwick Parkway 2 Limited is a Private Limited Company. The company registration number is 05850356. Opus Land Warwick Parkway 2 Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Opus Land Warwick Parkway 2 Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. . PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. Secretary AUDEN, Crispin Jeremy has been resigned. Director AUDEN, Crispin Jeremy has been resigned. Director DIGBY-BELL, Christopher Harvey has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PALMER, Raymond John Stewart
Appointed Date: 19 June 2006
77 years old

Director
PRICE, Alexander David William
Appointed Date: 19 June 2006
54 years old

Director
SHELDON, Rupert Charles Thomas
Appointed Date: 11 June 2007
56 years old

Resigned Directors

Secretary
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 19 June 2006

Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 19 June 2006
71 years old

Director
DIGBY-BELL, Christopher Harvey
Resigned: 03 September 2012
Appointed Date: 19 June 2006
77 years old

OPUS LAND (WARWICK PARKWAY) 2 LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 March 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

25 Jan 2016
Registered office address changed from 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 25 January 2016
12 Nov 2015
Accounts for a small company made up to 31 March 2015
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1

...
... and 26 more events
28 Jun 2007
Return made up to 19/06/07; full list of members
26 Jun 2007
New director appointed
08 Sep 2006
Registered office changed on 08/09/06 from: time & life building 1 bruton st london W1J 6TL
24 Aug 2006
Particulars of mortgage/charge
19 Jun 2006
Incorporation

OPUS LAND (WARWICK PARKWAY) 2 LIMITED Charges

3 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 15 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings on the west side of…
23 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 15 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…