OPENWOOD FACADES LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, LONDON  E14 5NR
  • Liquidation
  • Private Limited Company
  • Company No. 07763576
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OPENWOOD FACADES LIMITED was incorporated on Tuesday, September 6, 2011 as a Private Limited Company with registered address in LONDON. OPENWOOD FACADES LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 13 years and 15 days.

Name OPENWOOD FACADES LIMITED
Company number 07763576
Company type Private Limited Company
Incorporation date 06 Sep 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR (LONDON) LLP
31ST FLOOR
LONDON
E14 5NR
Country Of Origin

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
Mark Lavender Nationality: British Dates: Saturday, October 31, 2020 - present
ownership of shares 25 to 50 percent
Mr Harvey Adam Gibson Nationality: British Dates: Saturday, October 31, 2020 - present
ownership of shares 25 to 50 percent
Mr Trevor Beaman Nationality: British Dates: Saturday, January 14, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-814 days left)
Latest accounts 30 September 2020
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
OPENWOOD FACADES LIMITED 06 Sep 2011