OPENMARK LIMITED
102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON SE1 1EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03766200
- Last Updated: 01 Jun 2023
Company Profile
OPENMARK LIMITED was incorporated on Friday, May 7, 1999 as a Private Limited Company with registered address in LONDON. OPENMARK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 25 years 5 months and 27 days.
| Name | OPENMARK LIMITED |
|---|---|
| Company number | 03766200 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN |
|---|---|
| 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 |
|---|---|
| Hristo Dimitrov Latchev Nationality: Bulgarian |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boian Dimitrov Petkov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-248 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against OPENMARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENMARK LIMITED | 07 May 1999 |