OPENLINK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7QJ

Company number 05229988
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 23 - 25 SHERBROOKE ROAD, FULHAM, LONDON, SW6 7QJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of OPENLINK PROPERTIES LIMITED are www.openlinkproperties.co.uk, and www.openlink-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Openlink Properties Limited is a Private Limited Company. The company registration number is 05229988. Openlink Properties Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Openlink Properties Limited is 23 25 Sherbrooke Road Fulham London Sw6 7qj. The company`s financial liabilities are £42.7k. It is £21.47k against last year. And the total assets are £42.18k, which is £21.45k against last year. KLOCEK, Martin is a Secretary of the company. KLOCEK, Martin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KLOCEK, Mark Henryk has been resigned. Director KLOCEK, Martin has been resigned. Director KLOCEK, Stanislaw has been resigned. The company operates in "Other letting and operating of own or leased real estate".


openlink properties Key Finiance

LIABILITIES £42.7k
+101%
CASH n/a
TOTAL ASSETS £42.18k
+103%
All Financial Figures

Current Directors

Secretary
KLOCEK, Martin
Appointed Date: 10 January 2005
Director
KLOCEK, Martin
Appointed Date: 14 September 2004
50 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 January 2005
Appointed Date: 14 September 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 January 2005
Appointed Date: 14 September 2004
Director
KLOCEK, Mark Henryk
Resigned: 20 December 2007
Appointed Date: 10 January 2005
46 years old
Director
KLOCEK, Martin
Resigned: 20 December 2007
Appointed Date: 10 January 2005
50 years old
Director
KLOCEK, Stanislaw
Resigned: 30 May 2010
Appointed Date: 10 January 2005
98 years old

Persons With Significant Control

Mr Martin Klocek
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

OPENLINK PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Jun 2016
Micro company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3
...
... and 28 more events
31 Jan 2005
New secretary appointed;new director appointed
31 Jan 2005
Registered office changed on 31/01/05 from: 76 whitchurch road cardiff CF14 3LX
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
14 Sep 2004
Incorporation

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