ROYAL OPERA HOUSE ENTERPRISES LIMITED
LONDON OPUS ARTE UK LIMITED

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Company number 04112266
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address ROYAL OPERA HOUSE, COVENT GARDEN, LONDON, WC2E 9DD
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 59112 - Video production activities, 59131 - Motion picture distribution activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Simon Christopher Townsend Robey as a director on 31 July 2016; Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016. The most likely internet sites of ROYAL OPERA HOUSE ENTERPRISES LIMITED are www.royaloperahouseenterprises.co.uk, and www.royal-opera-house-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Opera House Enterprises Limited is a Private Limited Company. The company registration number is 04112266. Royal Opera House Enterprises Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Royal Opera House Enterprises Limited is Royal Opera House Covent Garden London Wc2e 9dd. . LE ROY, Fiona Mary Noel is a Secretary of the company. BEARD, Alexander Charles is a Director of the company. HEYWOOD, Suzanne Elizabeth, Lady is a Director of the company. O'NEILL, Sally Ann is a Director of the company. TAYLOR, Ian Roper is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KAYE, Russell has been resigned. Secretary KILBY, Mindy has been resigned. Secretary MORTLOCK, John Samuel has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director ALWARD, Peter Andrew Ulrich has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HALL, Anthony William, Lord has been resigned. Director KATONA, Peter Mario Otto has been resigned. Director KEMP, Sarah Georgia has been resigned. Director LEES, David Bryan, Sir has been resigned. Director LYNCH, Thomas Gerard has been resigned. Director MICHAEL, Stephen James has been resigned. Director OTT, Roland has been resigned. Director PETRI, Johannes Josephus Robertus has been resigned. Director PETRI CLARK, Patricia has been resigned. Director RABBATTS, Heather Victoria, Dame has been resigned. Director ROBEY, Simon Christopher Townsend, Sir has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
LE ROY, Fiona Mary Noel
Appointed Date: 01 August 2016
Director
BEARD, Alexander Charles
Appointed Date: 23 January 2014
62 years old
Director
HEYWOOD, Suzanne Elizabeth, Lady
Appointed Date: 01 August 2016
56 years old
Director
O'NEILL, Sally Ann
Appointed Date: 16 June 2011
63 years old
Director
TAYLOR, Ian Roper
Appointed Date: 01 August 2016
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Secretary
KAYE, Russell
Resigned: 24 May 2007
Appointed Date: 26 March 2002
Secretary
KILBY, Mindy
Resigned: 31 July 2016
Appointed Date: 21 December 2010
Secretary
MORTLOCK, John Samuel
Resigned: 22 December 2010
Appointed Date: 24 May 2007
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 26 March 2002
Appointed Date: 22 November 2000
Director
ALWARD, Peter Andrew Ulrich
Resigned: 31 July 2016
Appointed Date: 17 October 2007
75 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 November 2000
Appointed Date: 22 November 2000
73 years old
Director
HALL, Anthony William, Lord
Resigned: 08 March 2013
Appointed Date: 24 May 2007
74 years old
Director
KATONA, Peter Mario Otto
Resigned: 19 May 2009
Appointed Date: 11 June 2008
80 years old
Director
KEMP, Sarah Georgia
Resigned: 11 June 2008
Appointed Date: 24 May 2007
68 years old
Director
LEES, David Bryan, Sir
Resigned: 31 July 2016
Appointed Date: 24 May 2007
89 years old
Director
LYNCH, Thomas Gerard
Resigned: 31 July 2010
Appointed Date: 11 June 2008
69 years old
Director
MICHAEL, Stephen James
Resigned: 08 July 2011
Appointed Date: 26 November 2009
50 years old
Director
OTT, Roland
Resigned: 30 June 2011
Appointed Date: 17 September 2009
62 years old
Director
PETRI, Johannes Josephus Robertus
Resigned: 01 September 2009
Appointed Date: 06 April 2003
76 years old
Director
PETRI CLARK, Patricia
Resigned: 24 May 2007
Appointed Date: 22 November 2000
64 years old
Director
RABBATTS, Heather Victoria, Dame
Resigned: 31 July 2016
Appointed Date: 26 May 2010
69 years old
Director
ROBEY, Simon Christopher Townsend, Sir
Resigned: 31 July 2016
Appointed Date: 24 May 2007
65 years old

Persons With Significant Control

Royal Opera House Covent Garden Foundation
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

ROYAL OPERA HOUSE ENTERPRISES LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Aug 2016
Termination of appointment of Simon Christopher Townsend Robey as a director on 31 July 2016
01 Aug 2016
Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016
01 Aug 2016
Termination of appointment of Heather Victoria Rabbatts as a director on 31 July 2016
01 Aug 2016
Appointment of Lady Suzanne Elizabeth Heywood as a director on 1 August 2016
...
... and 111 more events
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
27 Nov 2000
Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
27 Nov 2000
New secretary appointed
22 Nov 2000
Incorporation

ROYAL OPERA HOUSE ENTERPRISES LIMITED Charges

18 July 2008
Mortgage debenture
Delivered: 23 July 2008
Status: Satisfied on 18 August 2012
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
21 January 2004
Assignment of keyman life policy intimation dated 27/01/04 and
Delivered: 30 January 2004
Status: Satisfied on 18 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being, company: halifax financial services…
21 January 2004
Assignment of keyman life policy intimation dated 27/01/04 and
Delivered: 30 January 2004
Status: Satisfied on 29 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy being, company: halifax financial services…
3 April 2002
Debenture containing fixed and floating charges
Delivered: 10 April 2002
Status: Satisfied on 29 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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