OPENTRADE INTERNATIONAL LTD
LONDON

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Company number 06306986
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address PHILIP MORRIS, THE YACHT LONDON TEMPLE PIER, VICTORIA EMBANKMENT, LONDON, WC2R 2PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of OPENTRADE INTERNATIONAL LTD are www.opentradeinternational.co.uk, and www.opentrade-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opentrade International Ltd is a Private Limited Company. The company registration number is 06306986. Opentrade International Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of Opentrade International Ltd is Philip Morris The Yacht London Temple Pier Victoria Embankment London Wc2r 2pn. . MORRIS, Philip is a Director of the company. Secretary BENNETT, Nick Jonathon has been resigned. Director BENNETT, Nick Jonathon has been resigned. Director BENNETT, Urszula has been resigned. Director STIDOLPH, Oonagh has been resigned. Director STIDOLPH, Richard has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MORRIS, Philip
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
BENNETT, Nick Jonathon
Resigned: 12 February 2015
Appointed Date: 09 July 2007
Director
BENNETT, Nick Jonathon
Resigned: 12 February 2015
Appointed Date: 09 July 2007
65 years old
Director
BENNETT, Urszula
Resigned: 31 January 2011
Appointed Date: 09 July 2007
65 years old
Director
STIDOLPH, Oonagh
Resigned: 31 January 2011
Appointed Date: 09 July 2007
60 years old
Director
STIDOLPH, Richard
Resigned: 31 January 2011
Appointed Date: 09 July 2007
57 years old

Persons With Significant Control

Mr Philip Morris Llb(Hons)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jordan Lee Morris
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENTRADE INTERNATIONAL LTD Events

07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015
Termination of appointment of Nick Jonathon Bennett as a director on 12 February 2015
...
... and 21 more events
05 Jun 2009
Total exemption small company accounts made up to 30 September 2008
19 Sep 2008
Return made up to 09/07/08; full list of members
19 Sep 2008
Location of register of members
10 Sep 2008
Accounting reference date extended from 31/07/2008 to 30/09/2008
09 Jul 2007
Incorporation

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