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 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
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)
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 |
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 |