About

Registered Number: 03367637
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1 Lumley Street, Mayfair, London, W1K 6TT

 

Operis Group Plc was founded on 02 May 1997 with its registered office in London. Colver, David Arthur, Hensley, David George, Landon, Robin Edward, Loader, Jane Morag, Royle, Henrietta Shane, Williams, Simon Peter, Bryans, Paul Michael Alexander, Daniel, Hugh Thomas, Glover, Stephen Wilfrid, Mason, Colin Donald, Myers, Paul James, Pettinger, Nigel David are listed as directors of the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLVER, David Arthur 02 May 1997 - 1
HENSLEY, David George 01 February 2019 - 1
LOADER, Jane Morag 06 November 2009 - 1
ROYLE, Henrietta Shane 03 September 2019 - 1
WILLIAMS, Simon Peter 06 November 2009 - 1
DANIEL, Hugh Thomas 02 May 1997 25 November 2009 1
GLOVER, Stephen Wilfrid 02 May 1997 31 May 2000 1
MYERS, Paul James 06 November 2009 01 August 2018 1
PETTINGER, Nigel David 05 March 2001 15 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Arthur Colver/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 09 May 2019
AP01 - Appointment of director 21 February 2019
AP01 - Appointment of director 21 February 2019
TM01 - Termination of appointment of director 07 August 2018
CH01 - Change of particulars for director 12 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 09 May 2018
CH01 - Change of particulars for director 05 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 04 May 2017
SH01 - Return of Allotment of shares 15 November 2016
SH01 - Return of Allotment of shares 12 October 2016
SH01 - Return of Allotment of shares 10 October 2016
MR04 - N/A 20 May 2016
MR04 - N/A 20 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 05 April 2016
SH01 - Return of Allotment of shares 22 March 2016
SH01 - Return of Allotment of shares 22 March 2016
SH01 - Return of Allotment of shares 21 March 2016
SH01 - Return of Allotment of shares 14 March 2016
SH01 - Return of Allotment of shares 22 February 2016
AA - Annual Accounts 15 June 2015
CH01 - Change of particulars for director 28 May 2015
CH01 - Change of particulars for director 28 May 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 08 May 2014
TM01 - Termination of appointment of director 14 October 2013
SH01 - Return of Allotment of shares 14 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 08 May 2013
MG01 - Particulars of a mortgage or charge 06 March 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 14 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
AR01 - Annual Return 20 May 2010
TM01 - Termination of appointment of director 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 07 December 2009
SH01 - Return of Allotment of shares 24 October 2009
SH01 - Return of Allotment of shares 24 October 2009
SH01 - Return of Allotment of shares 12 October 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 20 April 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 27 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2008
AA - Annual Accounts 09 October 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 21 April 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
363a - Annual Return 16 May 2005
AA - Annual Accounts 30 March 2005
395 - Particulars of a mortgage or charge 28 October 2004
AA - Annual Accounts 04 August 2004
363a - Annual Return 19 May 2004
AA - Annual Accounts 18 July 2003
363a - Annual Return 14 May 2003
288a - Notice of appointment of directors or secretaries 22 July 2002
AA - Annual Accounts 04 July 2002
363a - Annual Return 31 May 2002
RESOLUTIONS - N/A 27 November 2001
RESOLUTIONS - N/A 27 November 2001
MEM/ARTS - N/A 27 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
RESOLUTIONS - N/A 25 June 2001
363a - Annual Return 25 June 2001
AA - Annual Accounts 25 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 June 2001
MEM/ARTS - N/A 25 June 2001
287 - Change in situation or address of Registered Office 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 19 April 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
395 - Particulars of a mortgage or charge 14 March 2001
AA - Annual Accounts 26 July 2000
363a - Annual Return 09 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
AAMD - Amended Accounts 22 October 1999
363a - Annual Return 03 June 1999
AA - Annual Accounts 06 May 1999
225 - Change of Accounting Reference Date 03 February 1999
AA - Annual Accounts 01 December 1998
363a - Annual Return 31 May 1998
395 - Particulars of a mortgage or charge 18 December 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 06 November 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1997
RESOLUTIONS - N/A 13 October 1997
225 - Change of Accounting Reference Date 13 October 1997
287 - Change in situation or address of Registered Office 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 October 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 20 February 2013 Outstanding

N/A

Deed of variation 11 October 2004 Fully Satisfied

N/A

Mortgage debenture 01 March 2001 Fully Satisfied

N/A

Rent deposit deed 27 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.