This company is commonly known as Open Water Development Ltd.. The company was founded 16 years ago and was given the registration number 06571756. The firm's registered office is in LONDON. You can find them at 9 Station Parade Uxbridge Road, Ealing Common, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | OPEN WATER DEVELOPMENT LTD. |
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Company Number | : | 06571756 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 2008 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Station Parade Uxbridge Road, Ealing Common, London, W5 3LD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Milton Park, London, England, N6 5QA | Secretary | 27 June 2008 | Active |
32, Milton Park, London, England, N6 5QA | Director | 27 June 2008 | Active |
32, Milton Park, London, England, N6 5QA | Director | 27 June 2008 | Active |
788-790, Finchley Road, London, NW11 7TJ | Secretary | 21 April 2008 | Active |
788-790, Finchley Road, London, NW11 7TJ | Director | 21 April 2008 | Active |
Mrs Teresa Maria Cornelie Shoshan-Cysouw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | 32, Milton Park, London, England, N6 5QA |
Nature of control | : |
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Mr Benjamin Shoshan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32, Milton Park, London, England, N6 5QA |
Nature of control | : |
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Date | Category | Description | |
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2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-29 | Officers | Change person director company with change date. | Download |
2013-04-29 | Officers | Change person director company with change date. | Download |
2013-04-29 | Officers | Change person secretary company with change date. | Download |
2013-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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