OPEN ARCHITECTURE (LONDON) LTD - DARTFORD


Company Profile Company Filings

Overview

OPEN ARCHITECTURE (LONDON) LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
OPEN ARCHITECTURE (LONDON) LTD was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082608. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

OPEN ARCHITECTURE (LONDON) LTD - DARTFORD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O ACCRIDA LIMITED REGUS HOUSE
DARTFORD
DA2 6QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW RHYS BURGESS Nov 1958 British Director 2012-07-10 CURRENT
MS SUZANNE ETHEL AHWAI Jul 1958 British Director 2012-06-07 CURRENT
MR HUW RHYS BURGESS Nov 1958 British Director 2012-05-24 UNTIL 2012-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Suzanne Ethel Ahwai 2016-04-06 7/1958 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Huw Rhys Burgess 2016-04-06 11/1958 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEN ARCHITECTURE & SURVEYING LIMITED LONDON ... TOTAL EXEMPTION FULL 7420 - Architectural, technical consult
HABIBA LIMITED Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
BELZANNE LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Open Architecture (London) Ltd 2023-11-30 31-05-2023 £56,698 equity
Open Architecture (London) Ltd 2023-02-28 31-05-2022 £90,610 equity
Open Architecture (London) Ltd 2021-12-25 31-05-2021 £74,807 equity
Open Architecture (London) Ltd 2020-12-05 31-05-2020 £23,072 equity
Micro-entity Accounts - OPEN ARCHITECTURE (LONDON) LTD 2020-02-11 31-05-2019 £32,107 equity
Open Architecture (London) Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £18,020 equity
Open Architecture (London) Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £46,033 Cash £787 equity
Open Architecture (London) Ltd - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £54,458 Cash £548 equity
Open Architecture (London) Ltd - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £34,260 Cash £2,737 equity
Open Architecture (London) Ltd - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £9,388 Cash £6,653 equity

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