OPENTEL LTD

C/O CWA ACCOUNTANTS FIRST FLOOR, 271 UPPER STREET, LONDON  N1 2UQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08161872
  • Last Updated: 01 Mar 2023

Company Profile

OPENTEL LTD was incorporated on Monday, July 30, 2012 as a Private Limited Company with registered address in LONDON. OPENTEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 2 months and 5 days.

Name OPENTEL LTD
Company number 08161872
Company type Private Limited Company
Incorporation date 30 Jul 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O CWA ACCOUNTANTS FIRST FLOOR
271 UPPER STREET
LONDON
N1 2UQ
Country Of Origin ENGLAND

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
Mr Gary George Stone Nationality: British Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Jonathon Menahem Nationality: British Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Stelios Gregoriou Nationality: British Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Spyros Michael Antoni Nationality: British Dates: Saturday, July 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 26 July
Next annual accounts due 26 April 2024, (-161 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

No mortgages have been registered against OPENTEL LTD.

Previous Names

Name Change Date
OPENTEL LTD 30 Jul 2012