OPEN ONLINE LIMITED
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 09182464
- Last Updated: 01 Mar 2024
Company Profile
OPEN ONLINE LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in GERRARDS CROSS. OPEN ONLINE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 6 months and 5 days.
| Name | OPEN ONLINE LIMITED |
|---|---|
| Company number | 09182464 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 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 |
|---|---|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Maxine Cove Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Harris-Cohen Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 25 to 50 percent as firm
|
| Open Limited Bullsland Lane, Chorleywood, WD3 5BG |
Dates: Tuesday, July 2, 2019 - Tuesday, July 28, 2020
ownership of shares 25 to 50 percent
|
| Open Property Finance Limited Bullsland Lane, Chorleywood, WD3 5BG |
Dates: Tuesday, May 16, 2017 - Tuesday, July 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, May 16, 2017
ownership of shares 25 to 50 percent
|
| Mr Jason Harris Cohen Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, May 16, 2017
ownership of shares 25 to 50 percent
|
| Mr Stephen Edward Hayes Nationality: British |
Dates: Friday, August 19, 2016 - Tuesday, May 16, 2017
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, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN ONLINE LIMITED | 19 Aug 2014 |