Company number 07111009
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 110-114 GRAFTON ROAD, LONDON, NW5 4BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of OPENGRANGE LIMITED are www.opengrange.co.uk, and www.opengrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Opengrange Limited is a Private Limited Company.
The company registration number is 07111009. Opengrange Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Opengrange Limited is 110 114 Grafton Road London Nw5 4ba. The cash in hand is £0k. It is £0k against last year. . WADDELL, John Rankin is a Director of the company. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
opengrange Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 December 2010
Appointed Date: 22 December 2009
Director
KAHAN, Barbara
Resigned: 05 January 2010
Appointed Date: 22 December 2009
94 years old
OPENGRANGE LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
19 Feb 2010
Appointment of Mr John Rankin Waddell as a director
19 Feb 2010
Appointment of Smallfield Secretarial Ltd as a secretary
13 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 13 January 2010
13 Jan 2010
Termination of appointment of Barbara Kahan as a director
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)