OPENHEATH MANAGEMENT LIMITED
LONDON BAYTECH SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07109262
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, GREATER LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100,000 . The most likely internet sites of OPENHEATH MANAGEMENT LIMITED are www.openheathmanagement.co.uk, and www.openheath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openheath Management Limited is a Private Limited Company. The company registration number is 07109262. Openheath Management Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Openheath Management Limited is Kemp House 152 160 City Road London Greater London Ec1v 2nx. . OTARU, Zanita Nicole is a Director of the company. Director BENNETT, Alexander Keith has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".


Current Directors

Director
OTARU, Zanita Nicole
Appointed Date: 17 January 2011
59 years old

Resigned Directors

Director
BENNETT, Alexander Keith
Resigned: 17 January 2011
Appointed Date: 17 May 2010
66 years old
Director
KAHAN, Barbara
Resigned: 17 May 2010
Appointed Date: 21 December 2009
94 years old

Persons With Significant Control

Ms Zanita Nicole Otaru
Notified on: 12 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OPENHEATH MANAGEMENT LIMITED Events

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
09 Jul 2010
Change of name notice
18 May 2010
Appointment of Alexander Keith Bennett as a director
18 May 2010
Termination of appointment of Barbara Kahan as a director
18 May 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 18 May 2010
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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