OPENHEATH MANAGEMENT LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 07109262
- Last Updated: 01 Mar 2024
Company Profile
OPENHEATH MANAGEMENT LIMITED was incorporated on Monday, December 21, 2009 as a Private Limited Company with registered address in LONDON. OPENHEATH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 14 years 10 months and 25 days.
| Name | OPENHEATH MANAGEMENT LIMITED |
|---|---|
| Company number | 07109262 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Ms Zanita Nicole Otaru Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against OPENHEATH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPENHEATH MANAGEMENT LIMITED | 21 Dec 2009 |
| BAYTECH SYSTEMS LIMITED | 09 Jul 2010 |