100% OPEN LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AH

Company number 07024145
Status Active
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address HUCKLETREE SHORDITCH, 14-18 ALPHABETA BUILDING, 18 FINSBURY SQUARE, LONDON, EC2A 1AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 20/09/2016; Registered office address changed from Room T135/136 Third Floor, New Wing Somerset House, Strand London WC2R 1LA to C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH on 6 November 2016. The most likely internet sites of 100% OPEN LIMITED are www.100open.co.uk, and www.100-open.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Open Limited is a Private Limited Company. The company registration number is 07024145. 100 Open Limited has been working since 20 September 2009. The present status of the company is Active. The registered address of 100 Open Limited is Huckletree Shorditch 14 18 Alphabeta Building 18 Finsbury Square London Ec2a 1ah. . HARWOOD, Roland, Dr is a Director of the company. SIMOES-BROWN, David Kerrison is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARWOOD, Roland, Dr
Appointed Date: 20 September 2009
51 years old
Director
SIMOES-BROWN, David Kerrison
Appointed Date: 20 September 2009
65 years old

Persons With Significant Control

Dr Roland Harwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kerrison Simoes-Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100% OPEN LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Second filing of Confirmation Statement dated 20/09/2016
06 Nov 2016
Registered office address changed from Room T135/136 Third Floor, New Wing Somerset House, Strand London WC2R 1LA to C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH on 6 November 2016
13 Oct 2016
Sub-division of shares on 26 August 2016
11 Oct 2016
20/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 27/01/2017
...
... and 16 more events
11 Oct 2010
Director's details changed for David Kerrison Simoes-Brown on 20 September 2010
11 Oct 2010
Director's details changed for Dr Roland Harwood on 20 September 2010
09 Aug 2010
Director's details changed for David Kerrison Simoes-Brown on 9 August 2010
11 May 2010
Registered office address changed from 17 Whittlesey Street Southbank London SE1 8SZ on 11 May 2010
20 Sep 2009
Incorporation

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