THE OPEN ART FAIR LIMITED - LONDON


Company Profile Company Filings

Overview

THE OPEN ART FAIR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OPEN ART FAIR LIMITED was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189129. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

THE OPEN ART FAIR LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 31/03/2024

Registered Office

OFFICE 318
LONDON
SE11 5DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TREASURE HOUSE FAIR LIMITED (until 30/10/2023)
SUMMER ART FAIR LIMITED (until 02/03/2023)
BADA LIMITED (until 14/02/2023)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAMS Secretary 2020-12-31 CURRENT
MR THOMAS WOODHAM-SMITH Feb 1962 British Director 2019-09-09 CURRENT
MR FRANCIS JEROME PHILLIPS Oct 1939 United Kingdom Director RESIGNED
BADEN FRED MARSTON Apr 1932 British Director 1994-10-03 UNTIL 1999-08-22 RESIGNED
MR ANTONY ALAN NORMAN PRESTON Jul 1945 British Director 1996-01-01 UNTIL 2003-11-03 RESIGNED
JOHN RICHARD PHILIP SABIN Feb 1935 British Director 2003-12-01 UNTIL 2005-06-01 RESIGNED
MR ALEXANDER WILLIAMS Aug 1979 British Director 2020-12-31 UNTIL 2020-12-31 RESIGNED
ALISTAIR HUBERT SAMPSON May 1929 British Director 1994-10-03 UNTIL 2003-10-06 RESIGNED
MR NEIL FRANCIS SHEPPERSON Feb 1971 British Director 2018-02-09 UNTIL 2019-09-09 RESIGNED
CHARLES HENRY TRUMAN Apr 1949 British Director 2004-07-15 UNTIL 2005-07-14 RESIGNED
CAROLINE VALLS Jan 1953 Usa Uk Director 2003-12-01 UNTIL 2009-07-07 RESIGNED
HENRI VAN DER HOORN Jan 1969 Dutch Director 2019-10-10 UNTIL 2020-06-26 RESIGNED
MR IAN HUBERT WALKER Feb 1951 British Director 2015-12-07 UNTIL 2017-11-20 RESIGNED
IAN HUBERT WALKER Feb 1950 British Director 2009-07-07 UNTIL 2014-05-12 RESIGNED
RICHARD GEOFFREY STEWART WHITTINGTON Apr 1941 British Director 1994-10-03 UNTIL 2009-07-07 RESIGNED
RAYMOND FRANCIS OSHEA Apr 1942 Irish Director 1994-10-03 UNTIL 1996-04-11 RESIGNED
MRS ELAINE JOAN DEAN May 1936 British Secretary RESIGNED
MR FRANK DAVID PEREGRINE PARTRIDGE Sep 1955 British Director 2018-07-13 UNTIL 2019-09-09 RESIGNED
MR ANTHONY WOODBURN Nov 1944 British Director 2002-07-11 UNTIL 2015-04-28 RESIGNED
MRS KATHARINE RUTH MICHIE Aug 1949 British Director 2014-05-12 UNTIL 2021-01-29 RESIGNED
MR RICHARD PHILLIP MARCHANT Feb 1936 British Director 2005-07-14 UNTIL 2009-07-07 RESIGNED
MR GEORGE JOSEPH LEVY May 1927 British Director RESIGNED
MR LOUIS STEPHEN ANTHONY JARRETT Jul 1936 British Director 1996-06-03 UNTIL 2016-07-11 RESIGNED
JONATHAN HORNE Nov 1940 British Director 2003-11-03 UNTIL 2004-07-15 RESIGNED
NICHOLAS FOWLE Jun 1946 British Director 1992-06-29 UNTIL 1994-10-03 RESIGNED
MR MARK NICHOLAS DODGSON Oct 1962 British Director 2010-07-13 UNTIL 2017-10-18 RESIGNED
MRS ELAINE JOAN DEAN May 1936 British Director 1994-10-03 UNTIL 2010-07-13 RESIGNED
GILLIAN MELITA CRAIG Jul 1950 British Director 1994-10-03 UNTIL 2015-09-30 RESIGNED
MR JONATHAN WILLIAM COULBORN Nov 1969 British Director 2008-07-12 UNTIL 2016-07-11 RESIGNED
MR JONATHAN MORTON ALFRED COOPER Sep 1954 British Director 2014-05-12 UNTIL 2019-09-09 RESIGNED
MR RICHARD DAVID COLES Apr 1959 British Director 2012-09-17 UNTIL 2019-09-09 RESIGNED
MR MICHAEL DAVID COHEN Dec 1948 British Director 2013-10-07 UNTIL 2019-09-09 RESIGNED
MRS LAURA BORDIGNON-VENERIO Sep 1963 Italian Director 2009-07-07 UNTIL 2019-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sungoose Events Ltd 2019-10-01 Edgware   Ownership of shares 75 to 100 percent
The British Antique Dealers' Association 2016-04-06 - 2019-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COHEN & PEARCE LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BRITISH ANTIQUE DEALERS' ASSOCIATION(THE) LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
52 BRUNSWICK GARDENS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
H. BLAIRMAN & SONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
MARCHANSON LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ANTHONY WOODBURN LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
RICHARD MARCHANT LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
ANTIQUE DEALERS' FAIR & EXHIBITION LIMITED Dissolved... DORMANT 47791 - Retail sale of antiques including antique books in stores
WITNEY RESTORATIONS LIMITED WITNEY Dissolved... MICRO ENTITY 95240 - Repair of furniture and home furnishings
BRILITE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BURLINGTON HOUSE FAIR LIMITED(THE) Active DORMANT 58190 - Other publishing activities
THE JEWISH MUSEUM LONDON LONDON ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
PHEONIX ANTIQUES LTD. NEWARK Dissolved... TOTAL EXEMPTION SMALL 47791 - Retail sale of antiques including antique books in stores
GODSON & COLES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
BADA (OVERSEAS) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
17/18 QUEEN'S GATE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THOMAS COULBORN & SONS LIMITED SUTTON COLDFIELD Active UNAUDITED ABRIDGED 47791 - Retail sale of antiques including antique books in stores
WOODBURN & WALWYN LIMITED SIDCUP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47791 - Retail sale of antiques including antique books in stores
JONATHAN COOPER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries

Free Reports Available

Report Date Filed Date of Report Assets
The Open Art Fair Limited 2024-03-29 30-06-2023 £-101,300 equity
BADA Limited 2023-02-03 30-06-2022 £-91,922 equity
BADA Limited 2022-02-23 30-06-2021 £318,927 Cash
BADA Limited 2021-05-20 30-06-2020 £-60,865 equity

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