• UK
  • VAN OPPEN & CO. LIMITED - Wakefield House, 41 Trinity Square, London, EC3N 4DJ, United Kingdom

Company Information

Company registration number
05097253
Company Status
LIVE
Country
United Kingdom
Registered Address
Wakefield House
41 Trinity Square
London
EC3N 4DJ
England
Wakefield House, 41 Trinity Square, London, EC3N 4DJ, England UK

Management

Managing Directors
VALENTINE, Christopher Robin
VAN OPPEN, Charles Martin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-04-07
Age Of Company
2004-04-07 20 years
SIC/NACE
66210

Ownership

Beneficial Owners
Mr Christopher Robin Valentine
Mr Charles Van Oppen
Mr Charles Van Oppen

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-04-07
Annual Return
Due Date: 2021-04-21
Last Date: 2020-04-07

VAN OPPEN & CO. LIMITED Company Description

VAN OPPEN & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 05097253. Its current trading status is "live". It was registered 2004-04-07. It has declared SIC or NACE codes as "66210". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at Wakefield House .
More information

Get VAN OPPEN & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Van Oppen & Co. Limited - Wakefield House, 41 Trinity Square, London, EC3N 4DJ, United Kingdom

2004-04-07 20 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.

  • confirmation-statement-with-no-updates (2020-04-08) - CS01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-13) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01

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  • accounts-with-accounts-type-dormant (2018-08-28) - AA

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  • accounts-with-accounts-type-dormant (2017-08-05) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • change-person-director-company-with-change-date (2016-11-15) - CH01

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  • accounts-with-accounts-type-dormant (2016-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-11) - AD01

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  • termination-director-company-with-name (2013-06-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-24) - AR01

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  • change-person-director-company-with-change-date (2010-04-24) - CH01

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  • legacy (2009-05-15) - 363a

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  • legacy (2009-05-15) - 190

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  • legacy (2009-05-15) - 353

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  • legacy (2009-02-17) - 287

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  • legacy (2009-01-30) - 287

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  • legacy (2009-01-30) - 288a

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  • legacy (2009-01-30) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-11-10) - AA

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  • legacy (2008-05-08) - 363a

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  • legacy (2007-01-09) - 225

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  • legacy (2007-02-05) - 288a

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  • legacy (2007-02-05) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-02-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-26) - AA

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  • legacy (2007-05-03) - 363s

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  • legacy (2006-12-10) - 288b

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  • legacy (2006-04-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA

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  • legacy (2005-07-12) - 225

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  • legacy (2005-04-08) - 363s

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  • legacy (2004-06-10) - 88(2)R

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  • incorporation-company (2004-04-07) - NEWINC

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