Company number 06580946
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 97 @ 50 KENSINGTON GARDENS SQUARE, LONDON, ENGLAND, W2 4BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
GBP 2
; Secretary's details changed for Mr Charles Leslie Halton Clark on 1 May 2016. The most likely internet sites of OPENBAY LIMITED are www.openbay.co.uk, and www.openbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openbay Limited is a Private Limited Company.
The company registration number is 06580946. Openbay Limited has been working since 30 April 2008.
The present status of the company is Active. The registered address of Openbay Limited is 97 50 Kensington Gardens Square London England W2 4ba. . CLARK, Charles Leslie Halton is a Secretary of the company. CLARK, Charles Leslie Halton is a Director of the company. Secretary Sameday Company Services Limited has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
Sameday Company Services Limited
Resigned: 30 April 2008
Appointed Date: 30 April 2008
Director
Wildman & Battell Limited
Resigned: 30 April 2008
Appointed Date: 30 April 2008
OPENBAY LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-04
04 Jun 2016
Secretary's details changed for Mr Charles Leslie Halton Clark on 1 May 2016
04 Jun 2016
Director's details changed for Mr Charles Leslie Halton Clark on 1 May 2016
04 Jun 2016
Registered office address changed from 14 Church Road Steep Petersfield Hampshire GU32 2DW to 97 @ 50 Kensington Gardens Square London W2 4BA on 4 June 2016
...
... and 15 more events
23 Jun 2008
Director and secretary appointed charles clark
23 Jun 2008
Appointment terminated secretary sameday company services LIMITED
23 Jun 2008
Appointment terminated director wildman & battell LIMITED
23 Jun 2008
Registered office changed on 23/06/2008 from 9 perseverance works kingsland road london E2 8DD
30 Apr 2008
Incorporation