OPEN ASSOCIATES LIMITED

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Company number 04563392
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 21 EASTCASTLE STREET, LONDON, W1W 8DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Wahida Shaheen Ashiq as a secretary on 19 April 2016. The most likely internet sites of OPEN ASSOCIATES LIMITED are www.openassociates.co.uk, and www.open-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Open Associates Limited is a Private Limited Company. The company registration number is 04563392. Open Associates Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Open Associates Limited is 21 Eastcastle Street London W1w 8dd. The company`s financial liabilities are £0.6k. It is £-0.17k against last year. The cash in hand is £4.47k. It is £3.21k against last year. And the total assets are £19.73k, which is £4.51k against last year. ASHIQ, Wahida Shaheen is a Secretary of the company. O'TOOLE, Nick is a Director of the company. Secretary HOWE, Tom has been resigned. Secretary O'TOOLE, Nick has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOWE, Tom has been resigned. Director MCCANN, Barry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


open associates Key Finiance

LIABILITIES £0.6k
-22%
CASH £4.47k
+253%
TOTAL ASSETS £19.73k
+29%
All Financial Figures

Current Directors

Secretary
ASHIQ, Wahida Shaheen
Appointed Date: 19 April 2016

Director
O'TOOLE, Nick
Appointed Date: 17 October 2002
58 years old

Resigned Directors

Secretary
HOWE, Tom
Resigned: 31 July 2003
Appointed Date: 17 October 2002

Secretary
O'TOOLE, Nick
Resigned: 18 April 2016
Appointed Date: 31 July 2003

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2002
Appointed Date: 15 October 2002

Director
HOWE, Tom
Resigned: 31 July 2003
Appointed Date: 17 October 2002
51 years old

Director
MCCANN, Barry
Resigned: 17 December 2015
Appointed Date: 31 July 2003
58 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Nicholas James O'Toole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

OPEN ASSOCIATES LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Appointment of Wahida Shaheen Ashiq as a secretary on 19 April 2016
20 Apr 2016
Termination of appointment of Nick O'toole as a secretary on 18 April 2016
17 Dec 2015
Termination of appointment of Barry Mccann as a director on 17 December 2015
...
... and 40 more events
07 Nov 2002
New director appointed
07 Nov 2002
Ad 17/10/02-30/10/02 £ si 99@1=99 £ ic 1/100
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
15 Oct 2002
Incorporation