OPUS RESIDENTIAL INVESTMENTS
Overview
| Company Name | OPUS RESIDENTIAL INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06251433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPUS RESIDENTIAL INVESTMENTS?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OPUS RESIDENTIAL INVESTMENTS located?
| Registered Office Address | Woolyard Bermondsey Street SE1 3UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPUS RESIDENTIAL INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for OPUS RESIDENTIAL INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Secretary's details changed for Samantha Jayne Tuson Taylor on Nov 10, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 3 | 8 pages | MR05 | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Samantha Jayne Tuson Taylor as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Simon Christopher Johnson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lavery as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Lavery as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Mr Peter Charles De Haan on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of OPUS RESIDENTIAL INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHYSEN, Samantha Jayne | Secretary | Bermondsey Street SE1 3UD London Woolyard United Kingdom | British | 183567720002 | ||||||
| DE HAAN, Peter Charles | Director | Bermondsey Street SE1 3UD London Woolyard United Kingdom | United Kingdom | British | Director | 32531270009 | ||||
| JOHNSON, Simon Christopher | Director | Bermondsey Street SE1 3UD London Woolyard United Kingdom | England | British | None | 110558260001 | ||||
| LAVERY, Andrew Charles | Secretary | Bermondsey Street SE1 3UD London Woolyard United Kingdom | British | 82900930001 | ||||||
| LAVERY, Andrew Charles | Director | Bermondsey Street SE1 3UD London Woolyard United Kingdom | England | British | Director | 82900930001 |
Who are the persons with significant control of OPUS RESIDENTIAL INVESTMENTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Property Investment Limited | Apr 06, 2016 | 54 Bermondsey Street SE1 3UD London Woolyard England | No | ||||||||||
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Natures of Control
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| Opus Corporate Trustees Limited | Apr 06, 2016 | 54 Bermondsey Street SE1 3UD London Woolyard England | No | ||||||||||
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Natures of Control
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Does OPUS RESIDENTIAL INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 13, 2009 Delivered On Jul 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at 19 the heights frognal hampstead london and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2007 Delivered On Dec 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 19 the heights, frognal, hampstead, london t/no NGL669871. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 20, 2007 Delivered On Dec 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0