Menna Overview
Here’s a quick overview of OPEN HOUSE LONDON LIMITED 👀 — a London based business that started in 2013.
OPEN HOUSE LONDON LIMITED
- Company statusactive
- Company No08511795
- Age13 years 2 months Incorporated 1 May 2013
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
OPEN HOUSE LONDON LIMITED is an active company incorporated on 1 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 24 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Barry Anthony | director | Dec 1968 | 01 May 2013 |
| WEST, Alexander Rupert | director | Jun 1981 | 13 Feb 2019 |
| WISHART, Ankur | director | Dec 1982 | 23 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ankur Wishart | Dec 1982 | 14 Feb 2023 |
| Pershing Nominees Limited A/C Qkclt | 25 Jan 2022 | |
| Reyker Securities Plc | 13 Feb 2019 | |
| Puma Vct 13 Plc | 13 Feb 2019 | |
| Mr Barry Anthony Hirst | Dec 1968 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of OPEN HOUSE LONDON LIMITED 👀 — a London based business that started in 2013.