OPEN WORLD 2 LIMITED
28 DAVENTRY ROAD, ROMFORD RM3 7QT- Active
- Private Limited Company
- Company No. 10363134
- Last Updated: 01 Mar 2024
Company Profile
OPEN WORLD 2 LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in ROMFORD. OPEN WORLD 2 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 20 days.
| Name | OPEN WORLD 2 LIMITED |
|---|---|
| Company number | 10363134 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 DAVENTRY ROAD ROMFORD RM3 7QT |
|---|---|
| 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 |
|---|---|
| Mrs Razwana Taseem Naeem Nationality: British |
Dates: Friday, September 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samieul Naeem Nationality: British |
Dates: Friday, October 27, 2017 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hasnain Naeem Nationality: British |
Dates: Friday, October 27, 2017 - Friday, September 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Razwana Tasneem Naeem Nationality: British |
Dates: Wednesday, September 6, 2017 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Razwana Tasneem Naeem Nationality: British |
Dates: Wednesday, September 7, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN WORLD 2 LIMITED | 07 Sep 2016 |