OPEN CONNECTIONS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 03768227
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 ; Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 . The most likely internet sites of OPEN CONNECTIONS HOLDINGS LIMITED are www.openconnectionsholdings.co.uk, and www.open-connections-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Connections Holdings Limited is a Private Limited Company. The company registration number is 03768227. Open Connections Holdings Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Open Connections Holdings Limited is Second Floor 77 Kingsway London Wc2b 6sr. . STRAWFORD, Rebecca Helen is a Secretary of the company. FOURAKIS, Emmanuel is a Director of the company. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary VALENTINE, Max Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORBES, Stuart Sanford has been resigned. Director GIBSON, James Brown has been resigned. Director VALENTINE, Max Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRAWFORD, Rebecca Helen
Appointed Date: 25 July 2001
Director
FOURAKIS, Emmanuel
Appointed Date: 24 May 1999
79 years old

Resigned Directors

Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 24 May 1999
Secretary
VALENTINE, Max Douglas
Resigned: 24 May 1999
Appointed Date: 06 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
FORBES, Stuart Sanford
Resigned: 07 August 2001
Appointed Date: 24 May 1999
86 years old
Director
GIBSON, James Brown
Resigned: 24 May 1999
Appointed Date: 06 May 1999
78 years old
Director
VALENTINE, Max Douglas
Resigned: 24 May 1999
Appointed Date: 06 May 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999

OPEN CONNECTIONS HOLDINGS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
15 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
15 Apr 2015
Full accounts made up to 31 December 2014
13 May 2014
Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
...
... and 56 more events
20 May 1999
Secretary resigned
18 May 1999
New secretary appointed
18 May 1999
New director appointed
18 May 1999
New director appointed
06 May 1999
Incorporation

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