OPENEDGE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 05862322
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 058623220011, created on 22 December 2016; Registration of charge 058623220010, created on 22 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of OPENEDGE LIMITED are www.openedge.co.uk, and www.openedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Openedge Limited is a Private Limited Company. The company registration number is 05862322. Openedge Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Openedge Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DESAI, Shane Shahin is a Secretary of the company. DESAI, Shane Shahin is a Director of the company. Secretary AGUADO, Maria Isabel has been resigned. Secretary GILSON, Jeremy has been resigned. Secretary JACOBSON, Ryan Benjamin has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DESAI, Shane Shahin
Appointed Date: 04 February 2011
Director
DESAI, Shane Shahin
Appointed Date: 24 July 2006
61 years old

Resigned Directors

Secretary
AGUADO, Maria Isabel
Resigned: 01 October 2008
Appointed Date: 24 July 2006
Secretary
GILSON, Jeremy
Resigned: 04 February 2011
Appointed Date: 11 June 2009
Secretary
JACOBSON, Ryan Benjamin
Resigned: 11 June 2009
Appointed Date: 01 October 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 29 June 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 July 2006
Appointed Date: 29 June 2006

OPENEDGE LIMITED Events

22 Dec 2016
Registration of charge 058623220011, created on 22 December 2016
22 Dec 2016
Registration of charge 058623220010, created on 22 December 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
...
... and 45 more events
25 Oct 2006
Director resigned
31 Aug 2006
New secretary appointed
22 Aug 2006
New director appointed
25 Jul 2006
Registered office changed on 25/07/06 from: 41 chalton street london NW1 1JD
29 Jun 2006
Incorporation

OPENEDGE LIMITED Charges

22 December 2016
Charge code 0586 2322 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
22 December 2016
Charge code 0586 2322 0010
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as ground…
20 January 2014
Charge code 0586 2322 0009
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 4 & 5 bank buildings, high street london…
20 January 2014
Charge code 0586 2322 0008
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2009
Legal charge
Delivered: 18 September 2009
Status: Satisfied on 20 February 2015
Persons entitled: Hursran Limited
Description: All that land and premises situate and k/a 4-5 bank…
7 March 2007
Debenture
Delivered: 26 March 2007
Status: Satisfied on 5 March 2015
Persons entitled: Elm Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied on 20 February 2015
Persons entitled: Elm Property Finance Limited
Description: 4-5 bank buildings harlesden high street london.
30 November 2006
Debenture
Delivered: 15 December 2006
Status: Satisfied on 5 March 2015
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Assignment of rental income
Delivered: 15 December 2006
Status: Satisfied on 5 March 2015
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents licence fees and other monies receivable…
30 November 2006
Legal charge
Delivered: 15 December 2006
Status: Satisfied on 20 February 2015
Persons entitled: Investec Bank (UK) Limited
Description: 4-5 bank buildings high street harlesden t/no NGL214041 by…
30 November 2006
Second legal charge
Delivered: 2 December 2006
Status: Satisfied on 20 February 2015
Persons entitled: Judith Weil
Description: 4 & 5 bank buildings harlesden london together with the…

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