OPENSTAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPENSTAT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OPENSTAT LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138368. The accounts status is DORMANT.
OPENSTAT LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138368. The accounts status is DORMANT.
OPENSTAT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2020 |
Registered Office
ONE
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2021 | 28/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN HUGH LAWRENCE | Sep 1970 | British | Director | 2019-06-01 | CURRENT |
MR ANTONY GRIFFITHS | Nov 1963 | British | Director | 2017-07-18 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-15 UNTIL 1995-12-27 | RESIGNED | ||
ANTHONY WALKER | Sep 1937 | British | Director | 1996-02-29 UNTIL 2001-02-15 | RESIGNED |
RICHARD JOHN TALBOT | Dec 1952 | British | Director | 2003-07-22 UNTIL 2009-11-25 | RESIGNED |
MICHAEL STEPHEN MACKELCAN JOHNS | Oct 1943 | British | Director | 1996-02-29 UNTIL 2017-07-06 | RESIGNED |
PHILIP STEPHEN OLIVER ROBERTS | Mar 1940 | British | Director | 1996-02-29 UNTIL 2003-07-22 | RESIGNED |
MR RICHARD JULIAN ELLIS SMITH | Jul 1952 | British | Director | 2001-02-15 UNTIL 2019-06-01 | RESIGNED |
MR MICHAEL EDWARD HYMAN JACOBS | May 1948 | British | Director | 1996-02-29 UNTIL 2005-01-10 | RESIGNED |
ROBERT ANTHONY BLACK | Apr 1958 | British | Director | 1995-12-27 UNTIL 1996-02-29 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-12-15 UNTIL 1995-12-27 | RESIGNED | ||
MARTIN HECTOR HILL | British | Secretary | 1996-02-29 UNTIL 2016-11-11 | RESIGNED | |
MR IAIN DOUGLAS BOND | Jul 1964 | British | Secretary | 1995-12-27 UNTIL 1996-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K&L Gates Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |