OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED
LONDON

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Company number 05855475
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 3 ; 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 20 January 2016. The most likely internet sites of OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED are www.opuslandwarwickprojectmanagement.co.uk, and www.opus-land-warwick-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Opus Land Warwick Project Management Limited is a Private Limited Company. The company registration number is 05855475. Opus Land Warwick Project Management Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Opus Land Warwick Project Management Limited is Time Life Building 1 Bruton Street London W1j 6tl. . SMITH, Richard Grenville is a Secretary of the company. DUNCAN, Andrew John is a Director 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. Secretary DUNCAN, Andrew John has been resigned. Secretary WARD, Michael Martin Thexton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Richard Grenville
Appointed Date: 01 January 2010

Director
DUNCAN, Andrew John
Appointed Date: 22 June 2006
61 years old

Director
PALMER, Raymond John Stewart
Appointed Date: 22 June 2006
77 years old

Director
PRICE, Alexander David William
Appointed Date: 22 June 2006
54 years old

Director
SMITH, Richard Grenville
Appointed Date: 22 June 2006
72 years old

Resigned Directors

Secretary
DUNCAN, Andrew John
Resigned: 10 November 2006
Appointed Date: 22 June 2006

Secretary
WARD, Michael Martin Thexton
Resigned: 31 December 2009
Appointed Date: 10 November 2006

OPUS LAND (WARWICK PROJECT MANAGEMENT) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 3

20 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 20 January 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 3

...
... and 23 more events
25 Jun 2007
Secretary resigned
21 Nov 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
17 Nov 2006
New secretary appointed
16 Aug 2006
Registered office changed on 16/08/06 from: time & life building 1 bruton st london W1J 6TL
22 Jun 2006
Incorporation