OPUS LAND (WARWICK PARKWAY) 1 LIMITED - LONDON


Overview

OPUS LAND (WARWICK PARKWAY) 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPUS LAND (WARWICK PARKWAY) 1 LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850405. The accounts status is SMALL.

OPUS LAND (WARWICK PARKWAY) 1 LIMITED - LONDON

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 31/03/2016

Registered Office

TIME & LIFE BUILDING
LONDON
W1J 6TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2006-06-19 CURRENT
MR ANDREW JOHN DUNCAN Jun 1964 British Director 2006-06-19 CURRENT
MR RICHARD GRENVILLE SMITH Jul 1953 British Director 2006-06-19 CURRENT
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2006-06-19 CURRENT
MR RICHARD GRENVILLE SMITH Secretary 2010-01-01 CURRENT
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2007-06-11 CURRENT
MR MICHAEL MARTIN THEXTON WARD Feb 1952 British Secretary 2006-11-10 UNTIL 2009-12-31 RESIGNED
MR ANDREW JOHN DUNCAN Jun 1964 British Secretary 2006-06-19 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palmer Capital General Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SILCHESTER INTERNATIONAL INVESTORS LLP LONDON Active GROUP None Supplied