OPUS NORTH TED (NOMINEE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 09597243
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address TIME & LIFE BUILDING/1, BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of OPUS NORTH TED (NOMINEE) LIMITED are www.opusnorthtednominee.co.uk, and www.opus-north-ted-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Opus North Ted Nominee Limited is a Private Limited Company. The company registration number is 09597243. Opus North Ted Nominee Limited has been working since 19 May 2015. The present status of the company is Active. The registered address of Opus North Ted Nominee Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. . BUTTON, Christopher James is a Director 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. SHELDON, Rupert Charles Thomas is a Director of the company. Director COOPER, Nicholas Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 19 May 2015
50 years old

Director
DUNCAN, Andrew John
Appointed Date: 19 May 2015
61 years old

Director
PALMER, Raymond John Stewart
Appointed Date: 19 May 2015
77 years old

Director
PRICE, Alexander David William
Appointed Date: 19 May 2015
54 years old

Director
SHELDON, Rupert Charles Thomas
Appointed Date: 19 May 2015
56 years old

Resigned Directors

Director
COOPER, Nicholas Peter
Resigned: 20 December 2016
Appointed Date: 19 May 2015
67 years old

OPUS NORTH TED (NOMINEE) LIMITED Events

08 Jan 2017
Termination of appointment of Nicholas Peter Cooper as a director on 20 December 2016
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

26 Jun 2015
Registration of charge 095972430001, created on 24 June 2015
27 May 2015
Appointment of Nicholas Peter Cooper as a director on 19 May 2015
...
... and 0 more events
27 May 2015
Appointment of Mr Rupert Charles Thomas Sheldon as a director on 19 May 2015
27 May 2015
Appointment of Mr Andrew John Duncan as a director on 19 May 2015
27 May 2015
Appointment of Mr Raymond John Stewart Palmer as a director on 19 May 2015
21 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
19 May 2015
Incorporation
Statement of capital on 2015-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

OPUS NORTH TED (NOMINEE) LIMITED Charges

24 June 2015
Charge code 0959 7243 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Deutsche Pfandbriefbank Ag as Facility Agent
Description: Contains fixed charge…