OPEN CONTRACTS HOLDINGS LIMITED
LONDON OPEN INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2M 5NS

Company number 04322106
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address 5 LONDON WALL BUILDINGS, FINSBURY CIRCUS, LONDON, EC2M 5NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 380 . The most likely internet sites of OPEN CONTRACTS HOLDINGS LIMITED are www.opencontractsholdings.co.uk, and www.open-contracts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Contracts Holdings Limited is a Private Limited Company. The company registration number is 04322106. Open Contracts Holdings Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Open Contracts Holdings Limited is 5 London Wall Buildings Finsbury Circus London Ec2m 5ns. . MACDOUGALL, Malcolm Graham is a Secretary of the company. MACDOUGALL, Malcolm Graham is a Director of the company. SMITH, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACDOUGALL, Malcolm Graham
Appointed Date: 14 November 2001
Director
MACDOUGALL, Malcolm Graham
Appointed Date: 14 November 2001
59 years old
Director
SMITH, Peter John
Appointed Date: 14 November 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Malcolm Graham Macdougall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN CONTRACTS HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 380
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Registered office address changed from 4 Flitcroft Street London WC2H 8DJ to 5 London Wall Buildings Finsbury Circus London EC2M 5NS on 23 July 2015
...
... and 47 more events
26 Nov 2002
Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2002
Accounting reference date extended from 30/11/02 to 31/03/03
24 Jan 2002
Registered office changed on 24/01/02 from: menzies, sandringham guildford road woking surrey GU22 7QL
14 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

OPEN CONTRACTS HOLDINGS LIMITED Charges

24 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 9A poole road woking surrey.

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