Company number 08778211
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 27 CLEMENT'S LANE, LONDON, ENGLAND, EC4N 7AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to 27 Clement's Lane London EC4N 7AE on 1 April 2017; Statement of capital following an allotment of shares on 7 December 2016
GBP 4.4288
; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of OPEN ACCESS FINANCE LTD are www.openaccessfinance.co.uk, and www.open-access-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Access Finance Ltd is a Private Limited Company.
The company registration number is 08778211. Open Access Finance Ltd has been working since 18 November 2013.
The present status of the company is Active. The registered address of Open Access Finance Ltd is 27 Clement S Lane London England Ec4n 7ae. . HALDAR, Ritosubhro is a Director of the company. PARAMESWARAN, Ashwin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Ritosubhro Haldar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashwin Parameswaran
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN ACCESS FINANCE LTD Events
01 Apr 2017
Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to 27 Clement's Lane London EC4N 7AE on 1 April 2017
05 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 November 2015
30 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 11 more events
11 Jul 2014
Resolutions
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RES13 ‐
2 ord shares of £1 each sub-divided into 20000 ord shares of 0.0001 each 01/07/2014
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jul 2014
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
11 Jul 2014
Statement of capital following an allotment of shares on 1 July 2014
11 Jul 2014
Sub-division of shares on 1 July 2014
18 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted