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OPEN HOUSE LONDON LIMITED - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 08511795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64
- New Cavendish Street
- London
- W1G 8TB
- England 64, New Cavendish Street, London, W1G 8TB, England UK
Management
- Managing Directors
- CLEGG, Richard Henry Morris
- HIRST, Barry Anthony
- THOMAS, Justin Alan Charles
- WEST, Alexander Rupert
- WISHART, Ankur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-01
- Age Of Company 2013-05-01 11 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Barry Anthony Hirst
- Puma Vct 13 Plc
- Reyker Securities Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-17
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2018-05-01
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
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OPEN HOUSE LONDON LIMITED Company Description
- OPEN HOUSE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 08511795. Its current trading status is "live". It was registered 2013-05-01. It has declared SIC or NACE codes as "56101". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2018-05-01.It can be contacted at 64 .
Get OPEN HOUSE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open House London Limited - 64, New Cavendish Street, London, W1G 8TB, United Kingdom
- 2013-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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resolution (2019-02-25) - RESOLUTIONS
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capital-allotment-shares (2019-02-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-12) - MR01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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notification-of-a-person-with-significant-control (2019-05-01) - PSC02
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confirmation-statement-with-updates (2019-05-01) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-06-14) - RP04AR01
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second-filing-capital-allotment-shares (2019-07-19) - RP04SH01
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change-to-a-person-with-significant-control (2019-05-02) - PSC04
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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second-filing-capital-allotment-shares (2018-08-23) - RP04SH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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resolution (2017-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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capital-allotment-shares (2017-05-11) - SH01
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change-person-director-company-with-change-date (2017-03-23) - CH01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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capital-alter-shares-consolidation (2017-03-21) - SH02
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change-person-secretary-company-with-change-date (2017-03-21) - CH03
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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resolution (2017-03-14) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-person-director-company-with-change-date (2015-01-20) - CH01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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resolution (2015-07-10) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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change-account-reference-date-company-previous-shortened (2014-01-29) - AA01
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resolution (2014-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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capital-alter-shares-subdivision (2014-04-24) - SH02
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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memorandum-articles (2014-04-24) - MEM/ARTS
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capital-name-of-class-of-shares (2014-04-24) - SH08
keyboard_arrow_right 2013
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incorporation-company (2013-05-01) - NEWINC