OPEN PROPERTY FINANCE LIMITED
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 08869983
- Last Updated: 01 Mar 2024
Company Profile
OPEN PROPERTY FINANCE LIMITED was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in GERRARDS CROSS. OPEN PROPERTY FINANCE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 9 months and 12 days.
| Name | OPEN PROPERTY FINANCE LIMITED |
|---|---|
| Company number | 08869983 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, EUROPA HOUSE 13, MARSHAM WAY GERRARDS CROSS SL9 8BQ |
|---|---|
| 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 |
|---|---|
| Open Property Group Limited 13, Marsham Way, SL9 8BQ |
Dates: Tuesday, May 16, 2023 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Saturday, February 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Harris-Cohen Nationality: British |
Dates: Saturday, February 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Maxine Cove Nationality: British |
Dates: Saturday, February 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Harris-Cohen Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
|
| Mrs Nicola Maxine Cove Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
|
| Open Limited Bullsland Lane, Chorleywood, WD3 5BG |
Dates: Saturday, October 1, 2016 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 390 |
|---|---|
| Mortgages Outstanding | 152 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 237 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN PROPERTY FINANCE LIMITED | 30 Jan 2014 |