FACTOROPEN LIMITED
LOMBARD WHARF, 14 LOMBARD ROAD, LONDON SW11 3GP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02149403
- Last Updated: 01 Jul 2022
Company Profile
FACTOROPEN LIMITED was incorporated on Wednesday, July 22, 1987 as a Private Limited Company with registered address in LONDON. FACTOROPEN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 2 months and 2 days.
| Name | FACTOROPEN LIMITED |
|---|---|
| Company number | 02149403 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LOMBARD WHARF 14 LOMBARD ROAD LONDON SW11 3GP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ht Investments 7 Ltd 14 Lombard Road, SW11 3GP |
Dates: Tuesday, March 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Douglas Hamilton-Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Josephine Anne Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-998 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FACTOROPEN LIMITED | 22 Jul 1987 |