OPEN PROPERTY GROUP LIMITED
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 10185102
- Last Updated: 01 Mar 2024
Company Profile
OPEN PROPERTY GROUP LIMITED was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in GERRARDS CROSS. OPEN PROPERTY GROUP 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 8 years 5 months and 25 days.
| Name | OPEN PROPERTY GROUP LIMITED |
|---|---|
| Company number | 10185102 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2016 |
| 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 Finance Limited 13, Marsham Way, SL9 8BQ |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Nicola Maxine Cove Nationality: British |
Dates: Tuesday, July 28, 2020 - Tuesday, May 16, 2023
ownership of shares 25 to 50 percent
|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Tuesday, July 28, 2020 - Tuesday, May 16, 2023
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN PROPERTY GROUP LIMITED | 17 May 2016 |