OPEN REPLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPEN REPLY LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPEN REPLY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OPEN REPLY LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03957375. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OPEN REPLY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
This Company Originates in : United Kingdom
Previous trading names include:
GLUE PEOPLE LIMITED (until 19/08/2010)
GLUE PEOPLE LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIELE ANGELUCCI | Oct 1956 | Italian | Director | 2011-05-20 | CURRENT |
MRS FLAVIA REBUFFAT | Jul 1959 | Italian | Director | 2021-03-31 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-03-27 UNTIL 2000-11-06 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-03-27 UNTIL 2000-11-06 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-07-15 UNTIL 2016-04-01 | RESIGNED | ||
MR STUART RICHARD LOWE | Sep 1963 | British | Director | 2000-11-06 UNTIL 2011-05-20 | RESIGNED |
RICCARDO LODIGIANI | Aug 1957 | Italian | Director | 2008-07-15 UNTIL 2021-03-31 | RESIGNED |
GARETH ARWEL LLOYD | Nov 1960 | British | Director | 2000-11-06 UNTIL 2009-12-18 | RESIGNED |
MR STUART RICHARD LOWE | Sep 1963 | British | Secretary | 2000-11-06 UNTIL 2008-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reply Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OPEN REPLY LIMITED | 2024-03-20 | 31-12-2023 | £100 equity |
Dormant Company Accounts - OPEN REPLY LIMITED | 2023-08-08 | 31-12-2022 | £100 equity |
Dormant Company Accounts - OPEN REPLY LIMITED | 2022-08-20 | 31-12-2021 | £100 equity |
Dormant Company Accounts - OPEN REPLY LIMITED | 2021-09-25 | 31-12-2020 | £100 equity |
Open Reply Limited - Abbreviated accounts 16.1 | 2016-09-01 | 31-12-2015 | £100 equity |
Open Reply Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £100 equity |