OPENBROOK LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0AP

Company number 01355813
Status Active
Incorporation Date 6 March 1978
Company Type Private Limited Company
Address 3 PARK ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016. The most likely internet sites of OPENBROOK LIMITED are www.openbrook.co.uk, and www.openbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openbrook Limited is a Private Limited Company. The company registration number is 01355813. Openbrook Limited has been working since 06 March 1978. The present status of the company is Active. The registered address of Openbrook Limited is 3 Park Road Teddington Middlesex England Tw11 0ap. . ENGEL, Yaron is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. SHEPHERD, Andrew Carl is a Director of the company. Secretary GILLESPIE, Jennifer has been resigned. Secretary HAYES, John Nicholas has been resigned. Director HAYES, John Nicholas has been resigned. Director WARRENER, Barrie has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ENGEL, Yaron
Appointed Date: 15 December 2015

Director
DOBLE, Jeffrey Ian
Appointed Date: 15 December 2015
66 years old

Director
SHEPHERD, Andrew Carl
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Secretary
GILLESPIE, Jennifer
Resigned: 07 December 2015
Appointed Date: 20 March 2014

Secretary
HAYES, John Nicholas
Resigned: 13 December 2008

Director
HAYES, John Nicholas
Resigned: 31 December 2008
78 years old

Director
WARRENER, Barrie
Resigned: 15 December 2015
75 years old

OPENBROOK LIMITED Events

17 Nov 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Registered office address changed from Dexters Academy Rampayne Street London SW1V 2PU England to 3 Park Road Teddington Middlesex TW11 0AP on 16 May 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

01 Apr 2016
Register inspection address has been changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to Dexters Academy Rampayne Street London SW1V 2PU
...
... and 93 more events
13 May 1986
Full accounts made up to 31 March 1984

13 May 1986
Full accounts made up to 31 March 1984
06 Mar 1978
Certificate of incorporation
06 Mar 1978
Certificate of incorporation

06 Mar 1978
Incorporation

OPENBROOK LIMITED Charges

11 March 1993
Mortgage debenture
Delivered: 18 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1983
Legal mortgage
Delivered: 18 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 trewsbury road, sydenham, lewisham, london SE26. T.n ln…