OPUS PROPERTY FINANCE LIMITED - LEICESTER


Company Profile Company Filings

Overview

OPUS PROPERTY FINANCE LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
OPUS PROPERTY FINANCE LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: 03873722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPUS PROPERTY FINANCE LIMITED - LEICESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

133 -137 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO.1770) LIMITED (until 15/05/2006)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER JOHNSON Apr 1965 British Director 2013-11-28 CURRENT
MS SAMANTHA JAYNE GHYSEN Secretary 2013-12-19 CURRENT
MIKJON LIMITED Corporate Director 1999-11-09 UNTIL 1999-12-13 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 1999-11-09 UNTIL 1999-12-13 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Director 1999-12-13 UNTIL 2002-07-01 RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Director 2002-07-01 UNTIL 2013-12-19 RESIGNED
MR PETER CHARLES DE HAAN Mar 1952 British Director 1999-12-13 UNTIL 2022-03-30 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Secretary 1999-12-13 UNTIL 2002-08-02 RESIGNED
MR ANDREW CHARLES LAVERY Apr 1964 British Secretary 2002-07-01 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opus 102 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADM GROUP MAILING SERVICES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
CUSTOMERKNECT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
H & H FINE WINES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
MORLEY LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORLEY FUNDING LIMITED WEST MALLING Dissolved... DORMANT 64929 - Other credit granting n.e.c.
CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
KINGS HILL (NO. 4) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO. 1) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OPUS 102 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D H PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CABOT FINANCIAL GROUP LIMITED WEST MALLING Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT CAPITAL LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO.3) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO. 2) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OPTECON LIMITED ESTATE LEICESTER Dissolved... DORMANT 99999 - Dormant Company
CABOT CONSUMER SERVICES LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 -4,931 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 -4,930 equity
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 -4,929 equity
ACCOUNTS - Final Accounts 2021-03-25 31-03-2020 -2,659 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 1 Cash -2,814 equity
ACCOUNTS - Final Accounts 2018-12-20 31-03-2018 -2,799 equity

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