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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 19 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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