OPENHEIGHTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 7AD

Company number 04949996
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 39-41 HIGH STREET WALTHAMSTOW, HIGH STREET, LONDON, E17 7AD
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-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of OPENHEIGHTS LIMITED are www.openheights.co.uk, and www.openheights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Openheights Limited is a Private Limited Company. The company registration number is 04949996. Openheights Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Openheights Limited is 39 41 High Street Walthamstow High Street London E17 7ad. . RISPIN, Martin Kenneth is a Secretary of the company. FOSGATE, Anthony Edward is a Director of the company. Secretary FOSGATE, Anthony Edward has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director RISPIN, Martin Kenneth has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RISPIN, Martin Kenneth
Appointed Date: 31 October 2006
Director
FOSGATE, Anthony Edward
Appointed Date: 08 December 2003
66 years old

Resigned Directors

Secretary
FOSGATE, Anthony Edward
Resigned: 31 October 2006
Appointed Date: 08 December 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 08 December 2003
Appointed Date: 31 October 2003
Director
RISPIN, Martin Kenneth
Resigned: 31 October 2006
Appointed Date: 08 December 2003
66 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 December 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Anthony Edward Fosgate
Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OPENHEIGHTS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 29 more events
20 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
15 Dec 2003
Registered office changed on 15/12/03 from: 17 city business centre lower road, london SE16 2XB
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
31 Oct 2003
Incorporation

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