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Open World 2 Limited, RM3 7QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN WORLD 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open World 2 Limited. The company was founded 8 years ago and was given the registration number 10363134. The firm's registered office is in ROMFORD. You can find them at 28 Daventry Road, , Romford, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:OPEN WORLD 2 LIMITED
Company Number:10363134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:28 Daventry Road, Romford, England, RM3 7QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Daventry Road, Romford, England, RM3 7QT

Director03 November 2022Active
28, Daventry Road, Romford, England, RM3 7QT

Director27 October 2017Active
7a, Ferndale Road, London, England, E11 3DW

Director27 September 2019Active
7a Ferndale Road, Ferndale Road, Leytonstone, England, E11 3DW

Director07 September 2016Active
7a Ferndale Road, Ferndale Road, Leytonstone, England, E11 3DW

Director27 October 2017Active

People with Significant Control

Mrs Razwana Taseem Naeem
Notified on:16 September 2022
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:28, Daventry Road, Romford, England, RM3 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasnain Naeem
Notified on:27 October 2017
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:28, Daventry Road, Romford, England, RM3 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samieul Naeem
Notified on:27 October 2017
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:7a Ferndale Road, Ferndale Road, Leytonstone, England, E11 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Razwana Tasneem Naeem
Notified on:06 September 2017
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:7a Ferndale Road, Ferndale Road, Leytonstone, England, E11 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Razwana Tasneem Naeem
Notified on:07 September 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:7a Ferndale Road, Ferndale Road, Leytonstone, England, E11 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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