OPUS ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

OPUS ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPUS ESTATES LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10073906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OPUS ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 8
LONDON
W2 3AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARJIT SINGH Dec 1962 British Director 2021-04-01 CURRENT
MR ANNU DHILLON Secretary 2016-03-21 CURRENT
MRS SONAL PANDAY Mar 1973 Indian Director 2022-10-03 UNTIL 2022-10-03 RESIGNED
MRS SONAL PANDAY Mar 1973 Indian Director 2022-10-03 UNTIL 2022-10-03 RESIGNED
MR AVI PANDAY Aug 1998 Indian Director 2022-10-03 UNTIL 2022-10-03 RESIGNED
MR AVI PANDAY Aug 1998 Indian Director 2022-10-03 UNTIL 2022-10-03 RESIGNED
MR ANNU DHILLON Jun 1986 British Director 2016-03-21 UNTIL 2021-04-01 RESIGNED
MR AMAN SAMRA Secretary 2020-01-01 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avi Panday 2023-01-16 - 2023-01-16 8/1998 London   Right to appoint and remove directors
Mr Harjit Singh 2023-01-16 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harjit Singh 2021-04-01 - 2023-01-16 12/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Annu Dhillon 2017-03-01 - 2021-04-01 6/1986 Mayfair   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & TC LTD CARDIFF Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARON DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANHATTAN APARTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
OPUS CORPORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPUS DESIGN & BUILD LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ZEUS LAND & ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPUS HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EVERMARK CORPORATION LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GOLDEN OWL SHIPPING LTD LONDON ENGLAND Active -... NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
CRYSTAL GLOBAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPERIUM UK HOLDINGS LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IMPERIUM TC LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPERIUM PW LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPERIUM BH LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OPUS GX 1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OPUS GX 2 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
IMPERIUM INT LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
OPUS ESTATES LIMITED - Filleted accounts 2021-10-01 31-12-2020 £16,995 Cash £521,315 equity
OPUS ESTATES LIMITED - Filleted accounts 2020-09-15 31-12-2019 £36,158 Cash £348,640 equity
Opus Estates Limited 2019-10-01 31-12-2018 £813 Cash
Opus Estates Limited 2018-09-20 31-12-2017 £415 Cash
Opus estates Ltd 2018-02-01 31-12-2016 £4,732 Cash

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