OPEN FOR VINTAGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 09684926
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 72 CROWN HOUSE, HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8TH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 24 Pepper Street London SE1 0EB United Kingdom to 72 Crown House Hammersmith Road London W14 8th on 27 January 2017; Statement of capital following an allotment of shares on 12 May 2016 GBP 108.335 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 114.168 . The most likely internet sites of OPEN FOR VINTAGE LIMITED are www.openforvintage.co.uk, and www.open-for-vintage.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Open For Vintage Limited is a Private Limited Company. The company registration number is 09684926. Open For Vintage Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Open For Vintage Limited is 72 Crown House Hammersmith Road London England W14 8th. . BYRNE, Sarah Kate is a Director of the company. LOFTUS, James is a Director of the company. SAUNDERS, Colin is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BYRNE, Sarah Kate
Appointed Date: 14 July 2015
41 years old

Director
LOFTUS, James
Appointed Date: 14 July 2015
43 years old

Director
SAUNDERS, Colin
Appointed Date: 14 July 2015
42 years old

Persons With Significant Control

Mr. Colin Saunders
Notified on: 16 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Loftus
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN FOR VINTAGE LIMITED Events

27 Jan 2017
Registered office address changed from 24 Pepper Street London SE1 0EB United Kingdom to 72 Crown House Hammersmith Road London W14 8th on 27 January 2017
26 Jan 2017
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 108.335

19 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 114.168

24 Nov 2016
Memorandum and Articles of Association
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 2 more events
04 May 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100

24 Feb 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100

24 Feb 2016
Sub-division of shares on 18 December 2015
24 Feb 2016
Resolutions
  • RES13 ‐ Share allotment, subdivison 03/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted