Introduction
Watch Company
O
OPUS LAND NORTH (UNION MILLS) LIMITED
OPUS LAND NORTH (UNION MILLS) LIMITED is an active company incorporated on 19 February 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OPUS LAND NORTH (UNION MILLS) LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09447738
LTD Company
Age
11 Years
Incorporated 19 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Third Floor 3 Old Burlington Street London, W1S 3AE,
Previous Addresses
35 Brook Street Ilkley West Yorkshire LS29 8AG
From: 19 February 2015To: 20 May 2024
6 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Charles Alexander
Active3 Old Burlington Street, LondonW1S 3AE
Born August 1981
Director
Appointed 01 Jul 2022
ALLEN, Charles Alexander
3 Old Burlington Street, LondonW1S 3AE
Born August 1981
Director
01 Jul 2022
Active
DUNCAN, Andrew John
Active3 Old Burlington Street, LondonW1S 3AE
Born June 1964
Director
Appointed 19 Feb 2015
DUNCAN, Andrew John
3 Old Burlington Street, LondonW1S 3AE
Born June 1964
Director
19 Feb 2015
Active
MUNRO, Alexander Ellis
ActiveBaker Street, LondonW1U 8AN
Born February 1967
Director
Appointed 27 Jun 2017
MUNRO, Alexander Ellis
Baker Street, LondonW1U 8AN
Born February 1967
Director
27 Jun 2017
Active
ROWELL, Robert Simon
ActiveSpinners Hollow, Sowerby BridgeHX6 4HY
Born March 1958
Director
Appointed 27 Jun 2017
ROWELL, Robert Simon
Spinners Hollow, Sowerby BridgeHX6 4HY
Born March 1958
Director
27 Jun 2017
Active
PALMER, Raymond John Stewart, Mr.
ResignedBruton Street, LondonW1J 6TL
Born November 1947
Director
Appointed 19 Feb 2015
Resigned 27 Jun 2017
PALMER, Raymond John Stewart, Mr.
Bruton Street, LondonW1J 6TL
Born November 1947
Director
19 Feb 2015
Resigned 27 Jun 2017
Resigned
PRICE, Alexander David William
ResignedBruton Street, LondonW1J 6TL
Born March 1971
Director
Appointed 19 Feb 2015
Resigned 13 Dec 2023
PRICE, Alexander David William
Bruton Street, LondonW1J 6TL
Born March 1971
Director
19 Feb 2015
Resigned 13 Dec 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Spinners Hollow, Sowerby BridgeHX6 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jun 2017
Leeds And London Holdings Limited
Spinners Hollow, Sowerby BridgeHX6 4HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jun 2017
Active
Queensberry House, LondonW1S 3AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fiera Real Estate Uk Limited
Queensberry House, LondonW1S 3AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Askwith Limited
ActiveAskwith, OtleyLS21 2HX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Askwith Limited
Askwith, OtleyLS21 2HX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
27 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2021
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2017
9 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2016