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 - LONDON

This company is listed in the following categories:
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)

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

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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

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