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Home > England & Wales Companies > OPERA NOMINEES LIMITED
Company Information for

OPERA NOMINEES LIMITED

10 HAREWOOD AVENUE, LONDON, NW1 6AA,
Company Registration Number
03603546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Opera Nominees Ltd
OPERA NOMINEES LIMITED was founded on 1998-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Opera Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPERA NOMINEES LIMITED
 
Legal Registered Office
10 HAREWOOD AVENUE
LONDON
NW1 6AA
Other companies in EC2R
 
Filing Information
Company Number 03603546
Company ID Number 03603546
Date formed 1998-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPERA NOMINEES LIMITED
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Company Officers of OPERA NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-03
MIKE HELLMUTH
 Director 2006-10-31
HELEN JOANNE TRICARD
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN WEBB
 Director 2005-08-11 2014-05-30
KAREN NICOLA WILLIAMSON
 Director 2010-09-23 2014-01-27
PAUL SIMON SCULLY
 Director 2006-10-31 2010-09-23
STEPHEN PHILLIP CHEW
 Director 2006-03-28 2006-12-31
MAROULLA ATHENA SULLIVAN
 Director 2006-03-28 2006-09-01
SUSAN ELIZABETH LAWRENCE
 Director 2005-08-11 2006-03-28
LOUISE ELIZABETH LILLIANE ANNE RICHARD
 Company Secretary 2005-11-01 2006-03-03
ALAN DRAKE
 Director 2004-06-16 2006-01-01
BNP PARIBAS SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-05-10 2005-11-01
CHARLES COCK
 Director 2002-07-25 2005-08-11
KEITH MARK OATWAY
 Company Secretary 2000-08-01 2005-05-10
WILLIAM MANDARO
 Director 2002-07-25 2004-12-31
FRANCOIS DRAVENY
 Director 2002-07-25 2004-10-21
PETER DAVID CHRISTMAS
 Director 2002-07-25 2004-06-03
MICHAEL DAVID TOUBKIN
 Director 1998-07-24 2002-07-31
PETER JOHN CHRISTMAS
 Company Secretary 1998-07-24 2000-07-19
PETER JOHN CHRISTMAS
 Director 1998-07-24 2000-07-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-24 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNP PARIBAS SECRETARIAL SERVICES LIMITED IBT SECURITIES LIMITED Company Secretary 2009-03-01 CURRENT 2003-12-08 Dissolved 2016-02-16
BNP PARIBAS SECRETARIAL SERVICES LIMITED INTERNATIONAL BIOTECHNOLOGY TRUST PLC Company Secretary 2009-03-01 CURRENT 1994-01-31 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED AURORA NOMINEES LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LYNCHWOOD NOMINEES LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS CAPITAL HOLDINGS LIMITED Company Secretary 2007-03-19 CURRENT 2007-02-06 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT INVESTMENT OPERATIONS LIMITED Company Secretary 2006-03-03 CURRENT 2000-03-15 Dissolved 2013-09-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS SECURITIES SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 2002-02-13 Dissolved 2015-11-24
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS FUND SERVICES UK LIMITED Company Secretary 2006-03-03 CURRENT 1997-01-08 Dissolved 2017-01-31
BNP PARIBAS SECRETARIAL SERVICES LIMITED COGENT NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1973-08-13 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED SECURITIES SERVICES NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1994-08-04 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED VICTOIRE NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1998-07-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED HAREWOOD NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1989-01-27 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED BNP PARIBAS TRUST CORPORATION UK LIMITED Company Secretary 2006-03-03 CURRENT 2000-07-28 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED ANTIN NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 2003-09-18 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED LUNA NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1985-11-13 Active
BNP PARIBAS SECRETARIAL SERVICES LIMITED PUDDLE DOCK NOMINEES LIMITED Company Secretary 2006-03-03 CURRENT 1984-02-08 Active - Proposal to Strike off
BNP PARIBAS SECRETARIAL SERVICES LIMITED ELECTRIC & GENERAL INVESTMENT TRUST PLC Company Secretary 2004-09-17 CURRENT 1890-05-20 Liquidation
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENTS LIMITED Company Secretary 2003-08-29 CURRENT 1990-01-19 Liquidation
BNP PARIBAS SECRETARIAL SERVICES LIMITED MITHRAS INVESTMENT TRUST PLC Company Secretary 2003-08-29 CURRENT 1990-03-07 Liquidation
MIKE HELLMUTH BNP PARIBAS TRUST CORPORATION UK LIMITED Director 2006-09-27 CURRENT 2000-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-04Application to strike the company off the register
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13TM02Termination of appointment of Bnp Paribas Secretarial Services Limited on 2022-05-10
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09PSC07CESSATION OF BNP PARIBAS SECURITIES SERVICES AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09PSC02Notification of Bnp Paribas S.A. as a person with significant control on 2020-04-08
2020-03-26AP01DIRECTOR APPOINTED MR CLIVE ROBERT KENTISH
2020-03-25AP01DIRECTOR APPOINTED MR ANDREW GEORGE BROWN
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SCULLY
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10AP01DIRECTOR APPOINTED PAUL SIMON SCULLY
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MIKE HELLMUTH
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 15/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 15/11/2017
2017-11-21CH01Director's details changed for Helen Joanne Tricard on 2017-11-15
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2016-08-30CH01Director's details changed for Helen Joanne Tricard on 2016-08-22
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09CH01Director's details changed for Mike Hellmuth on 2016-08-08
2016-07-25CH01Director's details changed for Mike Hellmuth on 2016-07-01
2016-07-21CH04SECRETARY'S DETAILS CHNAGED FOR BNP PARIBAS SECRETARIAL SERVICES LIMITED on 2016-07-01
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 55 Moorgate London EC2R 6PA
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03AP01DIRECTOR APPOINTED HELEN JOANNE TRICARD
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN WEBB
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMSON
2013-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-02AR0124/07/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 24/09/2012
2012-08-15AR0124/07/12 FULL LIST
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-04AR0124/07/11 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED KAREN NICOLA WILLIAMSON
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCULLY
2010-08-24AR0124/07/10 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30RES01ADOPT ARTICLES 03/12/2009
2009-09-03363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / MIKE HELLMUTH / 22/11/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SCULLY / 22/11/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WEBB / 22/11/2008
2008-09-03363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-26288bDIRECTOR RESIGNED
2006-08-17363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-17288bSECRETARY RESIGNED
2006-08-17288aNEW SECRETARY APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-02-06288bDIRECTOR RESIGNED
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288bDIRECTOR RESIGNED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-08-30363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-06-13288bSECRETARY RESIGNED
2005-06-01288aNEW SECRETARY APPOINTED
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 10 HAREWOOD AVENUE LONDON NW1 6AA
2005-01-28288bDIRECTOR RESIGNED
2004-11-19288bDIRECTOR RESIGNED
2004-08-11363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-07-21288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OPERA NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPERA NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPERA NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of OPERA NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPERA NOMINEES LIMITED
Trademarks
We have not found any records of OPERA NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPERA NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OPERA NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OPERA NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPERA NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPERA NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6AA