OPEN LINKS LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 03943785
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039437850018, created on 31 August 2016. The most likely internet sites of OPEN LINKS LIMITED are www.openlinks.co.uk, and www.open-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Links Limited is a Private Limited Company. The company registration number is 03943785. Open Links Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Open Links Limited is 99 Clapton Common London England E5 9ab. The company`s financial liabilities are £371.94k. It is £3.52k against last year. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Rivka is a Director of the company. Secretary BREW, Karen Elizabeth has been resigned. Secretary WEIS, Hadassa has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BREW, Alan Derek has been resigned. Director BREW, Karen Elizabeth has been resigned. Director DREYFUSS, Jacob Meir has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WEIS, David has been resigned. Director WEIS, Hadassa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


open links Key Finiance

LIABILITIES £371.94k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SILVER, Jacob
Appointed Date: 19 February 2004
Director
DREYFUSS, Rivka
Appointed Date: 13 November 2006
57 years old

Resigned Directors

Secretary
BREW, Karen Elizabeth
Resigned: 18 November 2000
Appointed Date: 17 November 2000
Secretary
WEIS, Hadassa
Resigned: 01 January 2004
Appointed Date: 09 March 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
BREW, Alan Derek
Resigned: 18 November 2000
Appointed Date: 17 November 2000
67 years old
Director
BREW, Karen Elizabeth
Resigned: 18 November 2000
Appointed Date: 17 November 2000
64 years old
Director
DREYFUSS, Jacob Meir
Resigned: 13 November 2006
Appointed Date: 01 January 2004
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 March 2000
Appointed Date: 09 March 2000
34 years old
Director
WEIS, David
Resigned: 01 January 2004
Appointed Date: 09 March 2000
78 years old
Director
WEIS, Hadassa
Resigned: 01 January 2004
Appointed Date: 09 March 2000
78 years old

Persons With Significant Control

Mrs Rivka Dreyfuss
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

OPEN LINKS LIMITED Events

09 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 9 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 039437850018, created on 31 August 2016
06 Sep 2016
Registration of charge 039437850019, created on 31 August 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 71 more events
07 Jul 2000
Director resigned
07 Jul 2000
Registered office changed on 07/07/00 from: 83 leonard street london EC2A 4QS
07 Jul 2000
New secretary appointed;new director appointed
07 Jul 2000
New director appointed
09 Mar 2000
Incorporation

OPEN LINKS LIMITED Charges

31 August 2016
Charge code 0394 3785 0019
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
31 August 2016
Charge code 0394 3785 0018
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 30 compton…
4 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No ESX309898 unit 13, swan barn business centre, old swan…
4 February 2010
Deed of assignment and charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The secured amounts, the rental income and all its right…
4 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2009
Legal mortgage
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floorshop 137-139 northdown road margate assigns the…
26 June 2008
Legal mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 30 burtonwood house woodberry down estate london assigns…
7 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 125 queens road hastings east sussex assigns the goodwill…
9 January 2008
Legal mortgage
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 9 london road bexhill on sea east sussex. Assigns the…
15 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 30 compton street eastbourne. Assigns the goodwill of all…
11 October 2007
Legal mortgage
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit 13 swan business centre halisham. Assigns the goodwill…
27 June 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: David Peters Limited
Description: F/H the allendale centre allendale road north ormesby t/nos…
31 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bournrete house bonham drive sittingbourne kent. Assigns…
29 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2001
Legal charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a the ambassador hotel howard square…
10 October 2000
Legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H the ambassador hotel howard square eastbourne east…
5 July 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Assignment of rents
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All rents and other sums payable under the leases including…
5 July 2000
Legal charge
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a lathom house hotel 4/6 howard square…

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