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Open City Architecture, E1 8JD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN CITY ARCHITECTURE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open City Architecture. The company was founded 28 years ago and was given the registration number 03159878. The firm's registered office is in LONDON. You can find them at 18 Ensign Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:OPEN CITY ARCHITECTURE
Company Number:03159878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:18 Ensign Street, London, England, E1 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Secretary17 January 2023Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director28 February 2023Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director05 March 2021Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director05 March 2021Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director27 May 2022Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director23 May 2023Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director05 March 2021Active
Import Building, 2 Clove Crescent, London, England, E14 2BE

Director05 March 2021Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director23 May 2023Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director23 May 2023Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director27 May 2022Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director23 May 2023Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director16 May 2023Active
30 Duncan Terrace, London, N1 8BS

Secretary15 February 1996Active
32 Brookfield, 5 Highgate West Hill, London, N6 6AT

Director15 February 1996Active
D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, England, SE10 0AX

Director29 January 2013Active
3, Bowers Way, Harpenden, Britain, AL5 4EP

Director06 December 2010Active
Import Building, 2 Clove Crescent, London, England, E14 2BE

Director20 June 2021Active
D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, England, SE10 0AX

Director05 March 2021Active
18, Ensign Street, London, England, E1 8JD

Director25 February 2016Active
D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, England, SE10 0AX

Director05 March 2021Active
C1, Design District, Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, England, SE10 0BQ

Director30 August 2023Active
Import Building, 2 Clove Crescent, London, England, E14 2BE

Director05 March 2021Active
18, Ensign Street, London, England, E1 8JD

Director01 July 2008Active
Import Building, 2 Clove Crescent, London, England, E14 2BE

Director29 January 2012Active
10b Randolph Crescent, London, W9 1DR

Director15 February 1996Active
D1, Design District, 19 Soames Walk, Greenwich Peninsula, London, England, SE10 0AX

Director30 October 2014Active
29, Tufton Street, London, England, SW1P 3QL

Director20 February 2018Active
85, Judd Street, London, WC1H 9NE

Director27 March 2002Active
18, Ensign Street, London, England, E1 8JD

Director10 June 2010Active
18, Ensign Street, London, England, E1 8JD

Director06 October 2015Active
30 Duncan Terrace, London, N1 8BS

Director26 February 1998Active
18, Ensign Street, London, England, E1 8JD

Director01 January 2009Active
Import Building, 2 Clove Crescent, London, England, E14 2BE

Director29 January 2013Active
24 Heathfield Terrace, London, W4 4JE

Director15 February 1996Active

People with Significant Control

Mrs Deborah Denner
Notified on:28 February 2023
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:C1, Design District, Unit 2, Floor 1, London, England, SE10 0BQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Lucy Clare Pickford
Notified on:17 January 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:C1, Design District, Unit 2, Floor 1, London, England, SE10 0BQ
Nature of control:
  • Significant influence or control
Ms Zoƫ Alexandra Cave
Notified on:15 April 2021
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:C1, Design District, Unit 2, Floor 1, London, England, SE10 0BQ
Nature of control:
  • Significant influence or control
Ms Eleanor Dodd
Notified on:20 January 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:C1, Design District, Unit 2, Floor 1, London, England, SE10 0BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control
  • Significant influence or control as firm
Mr Phineas Grant Harper
Notified on:15 March 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:C1, Design District, Unit 2, Floor 1, London, England, SE10 0BQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Crispin Noel Kelly
Notified on:15 March 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:C1, Design District, Unit 2, Floor 1, London, England, SE10 0BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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