Menna Overview
Here’s a quick overview of OPENLACE LIMITED 👀 — a UK based business that started in 1989.
OPENLACE LIMITED
- Company statusactive
- Company No02444264
- Age36 years 8 months Incorporated 17 November 1989
- Officers5
Address
28 Murray Mews, London, NW1 9RJ
OPENLACE LIMITED is an active company incorporated on 17 November 1989. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 05 May 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Accounts Amended With Accounts Type Micro Entity
10 Years Ago on 22 Jul 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 18 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 05 Mar 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPPARD, Jill, Dr | secretary | 07 Sept 2007 | |
| GARCIA-ALVAREZ, Elena | director | Dec 1969 | 22 Nov 2022 |
| SHEPPARD, Jill, Dr | director | May 1936 | 01 Jan 1970 |
| SHEPPARD, Norman James | director | Feb 1935 | 01 Jan 1970 |
| SHEPPARD, Timothy De Rie | director | Jul 1968 | 07 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Norman James Sheppard | Feb 1935 | 17 Nov 2016 |
| Dr Jill Sheppard | May 1936 | 17 Nov 2016 |
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Here’s a quick overview of OPENLACE LIMITED 👀 — a UK based business that started in 1989.