OPEN CONTRACTS LIMITED

TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON EC4Y 0HP

Active
Private Limited Company
Company No. 04174322
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OPEN CONTRACTS LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in LONDON. OPEN CONTRACTS LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 23 years 8 months and 1 day.

Name	OPEN CONTRACTS LIMITED
Company number	04174322
Company type	Private Limited Company
Incorporation date	07 Mar 2001
Status	Active
Industry (SIC 2007)	Joinery installation (43320) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP
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 Malcolm Graham Macdougall Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020 voting rights 25 to 50 percent
Mr Peter John Smith Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 voting rights 25 to 50 percent
Open Contracts Holdings Limited 3-7 Temple Avenue, EC4Y 0HP	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (52 days left)
Latest accounts	31 March 2023
Next confirmation statement due	04 April 2017
Last confirmation statement dated	07 March 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
OPEN CONTRACTS LIMITED	07 Mar 2001