Introduction
Watch Company
O
OPPEN ESTATES LIMITED
OPPEN ESTATES LIMITED is an active company incorporated on 20 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OPPEN ESTATES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15791303
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 20 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Medcar House 149a Stamford Hill London, N16 5LL,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERELMAN, Jonah
ActiveStamford Hill, LondonN16 5LL
Born August 1955
Director
Appointed 09 Jul 2024
PERELMAN, Jonah
Stamford Hill, LondonN16 5LL
Born August 1955
Director
09 Jul 2024
Active
ORZEL, Abraham
ResignedStamford Hill, LondonN16 5LL
Born May 1998
Director
Appointed 20 Jun 2024
Resigned 09 Jul 2024
ORZEL, Abraham
Stamford Hill, LondonN16 5LL
Born May 1998
Director
20 Jun 2024
Resigned 09 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveStamford Hill, LondonN16 5LL
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mr Jonah Perelman
Stamford Hill, LondonN16 5LL
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024