OPUS COLLECTION MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS COLLECTION MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
OPUS COLLECTION MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09492126. The accounts status is DORMANT and accounts are next due on 31/03/2025.

OPUS COLLECTION MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-02-14 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2022-02-14 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2015-03-16 UNTIL 2015-08-28 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2015-03-16 UNTIL 2016-11-03 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-06-19 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2015-03-16 UNTIL 2016-11-03 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-29 UNTIL 2021-02-18 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2015-03-16 UNTIL 2019-01-31 RESIGNED
MS JANET HANNAH KIDNER Mar 1981 British Director 2015-03-16 UNTIL 2018-06-19 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-06-19 UNTIL 2022-02-14 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied