Company number 07967110
Status Active
Incorporation Date 28 February 2012
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 fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of OPENEDGE RESIDENTIAL LIMITED are www.openedgeresidential.co.uk, and www.openedge-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Openedge Residential Limited is a Private Limited Company.
The company registration number is 07967110. Openedge Residential Limited has been working since 28 February 2012.
The present status of the company is Active. The registered address of Openedge Residential 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. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Openedge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OPENEDGE RESIDENTIAL LIMITED Events
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
25 Nov 2015
Total exemption small company accounts made up to 28 February 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 4 more events
02 Dec 2013
Total exemption small company accounts made up to 28 February 2013
06 Mar 2013
Annual return made up to 28 February 2013 with full list of shareholders
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
26 Oct 2012
Particulars of a mortgage or charge / charge no: 2
28 Feb 2012
Incorporation
30 October 2014
Charge code 0796 7110 0003
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flats a-f, 4-5 bank buildings…
24 October 2012
Deed of assignment of rental income
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Rents receivable under the leases of the whole or any part…
24 October 2012
Mortgage
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The f/h property k/a flat a-f 4/5 bank buildings high…