OPENBROOK LIMITED
Company is dissolved
General Information
NAME
OPENBROOK LIMITED
COMPANY NUMBER
01355813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
06/03/1978
(46 years and 8 months old)
WEBSITE
HATHAWAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW11 0AP
3 Park Road
Teddington
Middlesex
TW11 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 15/10/2024 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 15/10/2024 | New Board Member Ashwin Kashyap (925206195) Appointed |
Credit Risk Overview
Want to learn more about OPENBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENBROOK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/1991 - 15/12/2015 (24years) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/11/1991 - 31/12/2008 (17 years and 1 months) Secretary: 16/11/1991 - 13/12/2008 (17years) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/03/2014 - 07/12/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 12 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 15/10/2024 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 15/10/2024 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 03/10/2024 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 03/10/2024 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 25/07/2024 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 25/07/2024 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 10/04/2024 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 08/01/2024 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 08/01/2024 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 14/12/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 14/12/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 17/10/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 07/09/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 07/09/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 31/08/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 31/08/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 13/07/2023 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 13/07/2023 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 05/04/2023 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 27/02/2020 | New Board Member Ashwin Kashyap (925206195) Appointed |
| 27/02/2020 | Ashwin Kashyap (923565699) has left the board |
| 07/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 01/08/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Ashwin Kashyap (923565699) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 06/04/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Board Member Andrew Carl Shepherd (906778225) Appointed |
| 15/01/2016 | New Company Secretary Yaron Engel (920417845) Appointed |
| 15/01/2016 | Barrie Warrener (901608892) has left the board |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Jeffrey Ian Doble (906591617) Appointed |
| 23/12/2015 | New Confirmation Statement filed |
| 22/12/2015 | Jennifer Gillespie (918793655) has left the board |
| 16/12/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/05/2014 | New Company Secretary Jennifer Gillespie (918793655) Appointed |
| 23/11/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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