OPPORTUNE CONSULTING LTD

Profile OPPORTUNE CONSULTING LTD

Actual on 01.08.2021
Company name
OPPORTUNE CONSULTING LTD
copy
copied
Company number
07220459
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 April 2010
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 10 May 2017

Last annual return made up to Tuesday, 12 April 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
copy
copied

PSC and Officers OPPORTUNE CONSULTING LTD

Officers

(as of 20.09.2020)

BAGGETT, David Carl
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 5 New Street Square, London, EC4A 3TW
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLANAGAN, Matthew Edward
Status: Active
Appointed on: Thursday, 09 February 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: American
Date of birth: January 1968
Role: Director
Occupation: Partner, Opportune Llp
Country of residence: United States
SHERMAN, Joshua Leban
Status: Active
Appointed on: Wednesday, 19 January 2011
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Partner, Opportune Llp
Country of residence: United States
TAYLOR WESSING SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
BURKE, Paul Simon
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 12 April 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 12 April 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Monday, 12 April 2010
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
VANDERHIDER, John Charles
Status: Not active
Appointed on: Monday, 12 April 2010
Resigned on: Tuesday, 01 January 2019
Correspondence address: 5 New Street Square, London, EC4A 3TW
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEFFERIS III, Donald Reverie
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Tuesday, 12 June 2018
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: American
Date of birth: March 1962
Role: Director
Occupation: Partner, Opportune Llp
Country of residence: United States
MAKULSKI, Martin Anthony
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Wednesday, 29 August 2012
Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
Nationality: American
Date of birth: August 1973
Role: Director
Occupation: Partner, Opportune Llp
Country of residence: United States
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 12 April 2017
Legal form: Persons With Significant Control Statement