OPUS KNOWLE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPUS KNOWLE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPUS KNOWLE DEVELOPMENTS LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
OPUS KNOWLE DEVELOPMENTS LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
OPUS KNOWLE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
30 / 12 | 31/12/2021 | 20/03/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KNOWLE CARE LIMITED (until 12/07/2022)
KNOWLE CARE LIMITED (until 12/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NIGEL JACKSON | Feb 1963 | British | Director | 2022-03-16 | CURRENT |
JAMES CHARLES RICHARD DE LUSIGNAN | Nov 1986 | British | Director | 2022-01-28 | CURRENT |
MR PATRICK ANDREW BRICE | Feb 1969 | British | Director | 2022-03-16 | CURRENT |
VISTRA COSEC LIMITED | Corporate Secretary | 2023-05-05 | CURRENT | ||
MR DECLAN PATRICK WALSH | Mar 1966 | Irish | Director | 2019-11-20 UNTIL 2022-01-28 | RESIGNED |
MR SAM OLIVER HELFGOTT | Apr 1997 | British | Director | 2022-01-28 UNTIL 2022-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Opus Villages Holdings Limited | 2022-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cinnamon Care Capital Gp3 Lp | 2019-11-20 - 2022-01-28 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Opus Knowle Developments Limited | 2022-12-23 | 31-12-2021 | £1 equity |
KNOWLE_CARE_LIMITED - Accounts | 2021-08-21 | 31-03-2021 |