THE OPEN AGENCY LIMITED
25 HORSELL ROAD, UNIT 11.G. D, LONDON N5 1XL- Active
- Private Limited Company
- Company No. 02917100
- Last Updated: 01 Mar 2024
Company Profile
THE OPEN AGENCY LIMITED was incorporated on Friday, April 8, 1994 as a Private Limited Company with registered address in LONDON. THE OPEN AGENCY LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 30 years 5 months and 13 days.
| Name | THE OPEN AGENCY LIMITED |
|---|---|
| Company number | 02917100 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HORSELL ROAD UNIT 11.G. D LONDON N5 1XL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lewis George Murdo Macleod Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Charles Clipp Nationality: British |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE OPEN AGENCY LIMITED | 08 Apr 1994 |