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OPENLINK DEVELOPMENTS LIMITED

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

This company is commonly known as Openlink Developments Limited. The company was founded 18 years ago and was given the registration number 05610323. The firm's registered office is in LONDON. You can find them at Unit 4 Watling Gate 3rd Floor, 297-303 Edgware Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OPENLINK DEVELOPMENTS LIMITED
Company Number:05610323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 4 Watling Gate 3rd Floor, 297-303 Edgware Road, London, England, NW9 6NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Uphill Road, Mill Hill, London, NW7 4PT

Secretary29 November 2005Active
2 Woodside Park Avenue, London, England, E17 3NP

Director18 November 2021Active
71 Uphill Road, London, United Kingdom, NW7 4PT

Director17 March 2017Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary02 November 2005Active
2 Woodside Park Avenue, London, England, E17 3NP

Director10 May 2021Active
33 The Ridgeway, London, N3 2PG

Director29 November 2005Active
13b, Oakleigh Park North, London, England, N20 9AN

Director29 November 2005Active
64 Friern Watch Avenue, London, N12 9NU

Director23 December 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director02 November 2005Active

People with Significant Control

Mr Mohammad Kassim Akram
Notified on:18 November 2021
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:2 Woodside Park Avenue, London, England, E17 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Akram
Notified on:10 May 2021
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2 Woodside Park Avenue, London, England, E17 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
International Trust Ltd As Trustees Of Kishan Trust
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:Valletta Buildings, Level 4 Suite 19, Valletta, Malta,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2021-12-02Persons with significant control

Notification of a person with significant control.

Download
2021-12-02Persons with significant control

Cessation of a person with significant control.

Download
2021-12-02Confirmation statement

Confirmation statement.

Download
2021-12-02Officers

Termination director company with name termination date.

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2021-12-02Officers

Appoint person director company with name date.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Officers

Termination director company with name termination date.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

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