• UK
  • OPERA HOLLAND PARK - 37 Pembroke Road, London, W8 6PW, England, United Kingdom

Company Information

Company registration number
04515375
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Pembroke Road
London
W8 6PW
England
37 Pembroke Road, London, W8 6PW, England UK

Management

Managing Directors
HALLIDAY, Louise Catherine
JARY, Michael Keith
KRAMER, Martin Cedric
MACKAY, Charles Dorsey
MCDONALD, Trevor, Sir
O'NEILL, Sally Ann
OWEN, Susan Jane, Dame
GILES, Paul Anthony
TEO, Shanmae
TSANG, Jean
Company secretaries
WOOLLATT, Lucy

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-08-20
Age Of Company
2002-08-20 21 years
SIC/NACE
90020

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OPERA HOLLAND PARK FRIENDS
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

OPERA HOLLAND PARK Company Description

OPERA HOLLAND PARK is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04515375. Its current trading status is "live". It was registered 2002-08-20. It was previously called OPERA HOLLAND PARK FRIENDS. It has declared SIC or NACE codes as "90020". It has 10 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at 37 Pembroke Road .
More information

Get OPERA HOLLAND PARK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Opera Holland Park - 37 Pembroke Road, London, W8 6PW, England, United Kingdom

2002-08-20 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-02-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-02-06) - TM02

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  • accounts-with-accounts-type-full (2023-05-10) - AA

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  • cessation-of-a-person-with-significant-control (2023-09-18) - PSC07

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  • confirmation-statement-with-no-updates (2023-09-18) - CS01

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  • notification-of-a-person-with-significant-control-statement (2023-09-18) - PSC08

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2022-05-16) - AP01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-29) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-03-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-01) - AP03

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  • accounts-with-accounts-type-full (2021-07-13) - AA

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  • confirmation-statement-with-no-updates (2021-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • confirmation-statement-with-no-updates (2020-08-28) - CS01

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  • accounts-with-accounts-type-full (2020-06-02) - AA

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-15) - AP01

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  • accounts-with-accounts-type-full (2019-05-20) - AA

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  • termination-director-company-with-name-termination-date (2019-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • confirmation-statement-with-no-updates (2019-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-27) - AP01

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-12) - AP01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • accounts-with-accounts-type-full (2017-06-17) - AA

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • miscellaneous (2016-10-01) - MISC

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  • auditors-resignation-company (2016-04-21) - AUD

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  • confirmation-statement-with-updates (2016-08-27) - CS01

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  • change-of-name-notice (2016-10-01) - CONNOT

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • resolution (2016-10-13) - RESOLUTIONS

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  • resolution (2016-10-27) - RESOLUTIONS

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  • memorandum-articles (2016-11-11) - MA

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  • resolution (2016-10-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-04) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-27) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-05) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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  • change-account-reference-date-company-previous-shortened (2015-11-11) - AA01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • termination-director-company-with-name (2014-02-15) - TM01

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  • appoint-person-director-company-with-name (2014-02-15) - AP01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-21) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-30) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • termination-director-company-with-name (2013-12-15) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-24) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-09-13) - AR01

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  • termination-director-company-with-name (2011-02-21) - TM01

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  • appoint-person-director-company-with-name (2010-12-06) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-13) - AR01

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  • change-person-director-company-with-change-date (2010-09-12) - CH01

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  • legacy (2009-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-07-25) - AA

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-11-18) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA

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  • legacy (2007-09-22) - 363s

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  • legacy (2007-03-20) - 288a

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  • legacy (2006-01-09) - 288b

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  • legacy (2006-01-10) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-27) - AA

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  • legacy (2006-09-19) - 363a

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  • legacy (2006-12-04) - 225

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  • memorandum-articles (2006-12-04) - MEM/ARTS

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  • resolution (2006-12-04) - RESOLUTIONS

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  • legacy (2005-09-15) - 363s

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  • legacy (2005-05-18) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-05-11) - AA

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  • legacy (2005-02-16) - 288b

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  • legacy (2004-10-15) - 288b

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  • legacy (2004-10-15) - 288a

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  • legacy (2004-08-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-17) - AA

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  • legacy (2003-09-22) - 363a

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  • legacy (2003-07-29) - 287

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  • legacy (2003-07-06) - 288b

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  • incorporation-company (2002-08-20) - NEWINC

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