OPEN TRADING LIMITED
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 10969858
- Last Updated: 01 Mar 2024
Company Profile
OPEN TRADING LIMITED was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in GERRARDS CROSS. OPEN TRADING 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 7 years 1 month and 22 days.
| Name | OPEN TRADING LIMITED |
|---|---|
| Company number | 10969858 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| 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 |
|---|---|
| Mrs Nicola Maxine Cove Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jason Harris-Cohen Nationality: British |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 317 |
|---|---|
| Mortgages Outstanding | 169 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 148 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN TRADING LIMITED | 19 Sep 2017 |