OPUS LAND (WARWICK PARKWAY) 1 LIMITED

Accounts Submitted 18 Oct 2016

Confirmation Statement Submitted 22 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Time & Life Building 1 Bruton Street London W1J 6TL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 2 resigned

Show resigned officers

						Status
Alexander David William Price	Director	British	United Kingdom	54	19 Jun 2006	Active
Andrew John Duncan	Director	British	England	61	19 Jun 2006	Active
Raymond John Stewart Palmer	Director	British	United Kingdom	78	19 Jun 2006	Active
Richard Grenville Smith	Secretary	Unknown	Unknown	—	1 Jan 2010	Active
Richard Grenville Smith	Director	British	United Kingdom	72	19 Jun 2006	Active
Rupert Charles Thomas Sheldon	Director	British	United Kingdom	56	11 Jun 2007	Active

Shareholders

Shareholders (1)


Palmer Capital General Partners Limited	100.0%	1	Ordinary	22 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palmer Capital General Partners Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PALMER CAPITAL GENERAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIERA PROPERTIES (EUROPE) LIMITED united kingdom

OPUS LAND (WARWICK PARKWAY) 1 LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
14 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
13 Feb 2018	Officers	Change to director Mr Alexander David William Price on 2018-02-13	View(2 pages)
22 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-19 with updates	View(6 pages)