Opus North (ted Project Management) Limited LONDON


Opus North (ted Project Management) started in year 2015 as Private Limited Company with registration number 09482687. The Opus North (ted Project Management) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Third Floor Queensberry House. Postal code: W1S 3AE.

The company has 5 directors, namely Charles A., Rupert S. and Christopher B. and others. Of them, Christopher B., Andrew D., Raymond P. have been with the company the longest, being appointed on 10 March 2015 and Charles A. has been with the company for the least time - from 1 July 2022. As of 26 April 2024, there were 2 ex directors - Nicholas C., Alexander P. and others listed below. There were no ex secretaries.

Opus North (ted Project Management) Limited Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09482687
Date of Incorporation Tue, 10th Mar 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Charles A.

Position: Director

Appointed: 01 July 2022

Rupert S.

Position: Director

Appointed: 18 May 2015

Christopher B.

Position: Director

Appointed: 10 March 2015

Andrew D.

Position: Director

Appointed: 10 March 2015

Raymond P.

Position: Director

Appointed: 10 March 2015

Nicholas C.

Position: Director

Appointed: 10 March 2015

Resigned: 20 December 2016

Alexander P.

Position: Director

Appointed: 10 March 2015

Resigned: 01 July 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Fiera Real Estate Uk Limited from London, United Kingdom. This PSC is categorised as "an uk private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Askwith Limited that put Ilkley as the address. This PSC has a legal form of "an uk private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiera Real Estate Uk Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01531949
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Askwith Limited

Legal authority The Companies Act 1985
Legal form Uk Private Limited Company
Country registered England & Wales
Place registered Companise House
Registration number 03712193
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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