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Opus Land (Warwick Parkway) 1 Limited

Opus Land (Warwick Parkway) 1 Limited is a dissolved company incorporated on 19 June 2006 with the registered office located in London, Greater London. Opus Land (Warwick Parkway) 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05850405
Private limited company
Age
19 years
Incorporated 19 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Time & Life Building
1 Bruton Street
London
W1J 6TL
Same address for the past 9 years
Telephone
01564 794008
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Property Company Director • British • Lives in England • Born in Jul 1953
Director • Property Company Director • British • Lives in UK • Born in Mar 1971
Director • Property Company Director • British • Lives in UK • Born in Nov 1947
Director • British • Lives in England • Born in Jun 1964
Director • Property Company Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Opus Land Limited
Richard Grenville Smith and are mutual people.
Active
Garrick Land Limited
Richard Grenville Smith is a mutual person.
Active
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Invista Real Estate Investment Management Holdings Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Opus Land (North) Limited
Andrew John Duncan and Mr Raymond John Stewart Palmer are mutual people.
Active
Frelif (General Partner) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner Ii) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£9.85K
Decreased by £18.9K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.62K
Decreased by £2.03M (-89%)
Total Liabilities
-£240.61K
Decreased by £2.03M (-89%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 27 Mar 2018
Application To Strike Off
7 Years Ago on 14 Mar 2018
Mr Alexander David William Price Details Changed
7 Years Ago on 13 Feb 2018
Confirmation Submitted
8 Years Ago on 22 Jun 2017
Small Accounts Submitted
9 Years Ago on 18 Oct 2016
Confirmation Submitted
9 Years Ago on 23 Jun 2016
Registered Address Changed
9 Years Ago on 20 Jan 2016
Small Accounts Submitted
10 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 27 Mar 2018
Application to strike the company off the register
Submitted on 14 Mar 2018
Director's details changed for Mr Alexander David William Price on 13 February 2018
Submitted on 13 Feb 2018
Confirmation statement made on 19 June 2017 with updates
Submitted on 22 Jun 2017
Accounts for a small company made up to 31 March 2016
Submitted on 18 Oct 2016
Annual return made up to 19 June 2016 with full list of shareholders
Submitted on 23 Jun 2016
Registered office address changed from 49 High Street Henley in Arden Solihull West Midlands B95 5AA to Time & Life Building 1 Bruton Street London W1J 6TL on 20 January 2016
Submitted on 20 Jan 2016
Accounts for a small company made up to 31 March 2015
Submitted on 12 Nov 2015
Annual return made up to 19 June 2015 with full list of shareholders
Submitted on 22 Jun 2015
Repayment History
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