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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE (2) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD CARE (3) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BURTON WATERS CARE HOME LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HARTWOOD RESIDENTIAL LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
HARTWOOD CARE (4) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HEXTABLE CARE HOME LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE LAND LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
PALLADIAN (KENLEY) LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
FDP LLP LONDON ... DORMANT None Supplied
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHFIELD INFORMATION SERVICES UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OILFIELD INSURANCE AGENCIES LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NORTHWOOD LUTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NYK COMPONENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
NORTHWOOD (BIRMINGHAM CENTRAL) LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
NORTHWOOD (DUNDEE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATASYS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OLD BROMPTON INVESTMENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
NOURYON FINANCE 3 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company