• UK
  • OPEN CITY - C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, Grossbritannien

Firmenprofil

Handelsregisternummer
03159878
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C1, Design District Unit 2, Floor 1
1a Cripps Yard, Soames Walk
London
SE10 0BQ
England
C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England UK

Management

Geschäftsführung
ALI, Jayden
BAILEY, Sara Habanananda
DENNER, Deborah
DODD, Eleanor
AGRAWAL, Pooja
BANSAL, Dav
LIU, Anna
PICKFORD, Lucy Clare
BURY, Peter
FRANCIS, Edward Thomas Ernest
LARKIN, Carolyn
MASON, Selina Clare
Prokuristen
PICKFORD, Lucy

Firmendetails

Geschäftszweig
private-limited-guarant-nsc-limited-exemption
Gründungsdatum
15.02.1996
Alter der Firma
1996-02-15 28 Jahre
SIC/NACE
85590

Eigentumsverhältnisse

Beneficial Owners
Mr Phineas Grant Harper
-
Ms Eleanor Dodd
Ms Zoë Alexandra Cave
Mrs Deborah Denner
Ms Lucy Clare Pickford

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
LONDON OPEN HOUSE
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-01-28
Jahresmeldung
Fälligkeit: 2024-02-11
Letzte Einreichung: 2023-01-28

OPEN CITY Firmenbeschreibung

OPEN CITY ist eine in Grossbritannien als private-limited-guarant-nsc-limited-exemption registrierte Firma mit der Register-Nr. 03159878. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1996 registriert. OPEN CITY hat Ihre Tätigkeit zuvor unter dem Namen LONDON OPEN HOUSE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85590" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über C1, Design District Unit 2, Floor 1 erreicht werden.
Mehr Information

Jetzt sichern OPEN CITY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Open City - C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, Grossbritannien

1996-02-15 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPEN CITY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • cessation-of-a-person-with-significant-control (2023-05-16) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-12) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • change-account-reference-date-company-current-extended (2023-01-26) - AA01

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  • termination-director-company-with-name-termination-date (2023-01-17) - TM01

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  • notification-of-a-person-with-significant-control (2023-01-17) - PSC01

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  • appoint-person-secretary-company-with-name-date (2023-01-17) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-05) - AA

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  • statement-of-companys-objects (2022-11-02) - CC04

    In den Warenkorb
     
  • resolution (2022-11-04) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-11-04) - MA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-03-03) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-03-08) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-03-08) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-04-14) - PSC09

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  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-04-15) - PSC01

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  • appoint-person-director-company-with-name-date (2021-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • appoint-person-director-company-with-name-date (2018-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-full (2015-03-18) - AA

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  • appoint-person-director-company-with-name-date (2014-12-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-31) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • termination-director-company-with-name (2013-02-20) - TM01

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  • appoint-person-director-company-with-name (2013-07-01) - AP01

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • termination-secretary-company-with-name (2013-02-20) - TM02

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-06) - AR01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • resolution (2011-06-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-21) - AR01

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  • appoint-person-director-company-with-name (2011-01-18) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-02-16) - AR01

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • change-of-name-notice (2010-02-23) - CONNOT

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  • change-person-director-company-with-change-date (2010-02-16) - CH01

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  • legacy (2009-06-11) - 287

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  • legacy (2009-04-16) - 288a

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-04-16) - 363a

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  • legacy (2008-10-24) - 225

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  • legacy (2008-12-03) - 288a

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  • legacy (2008-12-03) - 288b

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  • accounts-with-accounts-type-full (2008-12-15) - AA

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  • legacy (2008-12-03) - 287

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  • legacy (2007-03-12) - 363s

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  • accounts-with-made-up-date (2007-11-29) - AA

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  • legacy (2006-03-02) - 363s

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  • accounts-with-accounts-type-full (2005-11-30) - AA

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  • legacy (2005-07-21) - 363s

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  • legacy (2005-06-24) - 287

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  • accounts-with-accounts-type-full (2004-11-09) - AA

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-full (2003-12-03) - AA

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  • accounts-with-accounts-type-full (2002-12-03) - AA

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  • legacy (2002-05-03) - 288b

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  • legacy (2002-02-26) - 363s

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  • legacy (2002-05-03) - 288a

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • legacy (2001-02-15) - 363s

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  • accounts-with-accounts-type-full (2000-10-18) - AA

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-full (1999-08-23) - AA

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  • legacy (1999-03-02) - 363s

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  • legacy (1998-01-27) - 225

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  • accounts-with-accounts-type-full (1998-01-27) - AA

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-full (1998-10-06) - AA

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  • resolution (1998-10-06) - RESOLUTIONS

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  • legacy (1998-03-10) - 288a

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  • legacy (1997-12-22) - 363s

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  • legacy (1997-09-23) - DISS6

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  • gazette-notice-compulsary (1997-08-12) - GAZ1

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  • incorporation-company (1996-02-15) - NEWINC

    In den Warenkorb
     

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