OPEN ONLINE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 09182464
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Appointment of Mr Stuart Vincent Cove as a director on 15 April 2016; Appointment of Mr Jason Harris-Cohen as a director on 15 April 2016. The most likely internet sites of OPEN ONLINE LIMITED are www.openonline.co.uk, and www.open-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Open Online Limited is a Private Limited Company. The company registration number is 09182464. Open Online Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Open Online Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . COVE, Stuart Vincent is a Director of the company. HARRIS-COHEN, Jason is a Director of the company. HAYES, Stephen Edward is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
COVE, Stuart Vincent
Appointed Date: 15 April 2016
74 years old
Director
HARRIS-COHEN, Jason
Appointed Date: 15 April 2016
39 years old
Director
HAYES, Stephen Edward
Appointed Date: 19 August 2014
64 years old

Persons With Significant Control

Mr Stuart Vincent Cove
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Harris Cohen
Notified on: 19 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward Hayes
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN ONLINE LIMITED Events

15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
10 May 2016
Appointment of Mr Stuart Vincent Cove as a director on 15 April 2016
10 May 2016
Appointment of Mr Jason Harris-Cohen as a director on 15 April 2016
10 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2015
Current accounting period extended from 31 August 2015 to 31 January 2016
19 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015
Director's details changed for Mr Stephen Edward Hayes on 19 August 2015
01 Jun 2015
Registered office address changed from 5th Floor, Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ United Kingdom to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 100

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