OPENLACE LIMITED

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

This company is commonly known as Openlace Limited. The company was founded 35 years ago and was given the registration number 02444264. The firm's registered office is in . You can find them at 28 Murray Mews, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	OPENLACE LIMITED
Company Number	:	02444264
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1989
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	28 Murray Mews, London, NW1 9RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28 Murray Mews, London, NW1 9RJ	Secretary	07 September 2007	Active
33, Digby Crescent, London, England, N4 2HS	Director	22 November 2022	Active
28 Murray Mews, London, NW1 9RJ	Director	-	Active
28 Murray Mews, London, NW1 9RJ	Director	-	Active
33 Digby Crescent, Finsbury Park, Hackney, N4 2HS	Director	07 May 2007	Active
9 North Quay, Conyer, Sittingbourne, ME9 9HL	Secretary	-	Active
9 North Quay, Conyer, Sittingbourne, ME9 9HL	Director	-	Active
2 Pauls Crescent, London, NW1 9XS	Director	-	Active

People with Significant Control

Mr Norman James Sheppard
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	February 1935
Nationality	:	British
Address	:	28 Murray Mews, NW1 9RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Jill Sheppard
Notified on	:	17 November 2016
Status	:	Active
Date of birth	:	May 1936
Nationality	:	British
Country of residence	:	England
Address	:	28, 28 Murray Mews, London, England, NW1 9RJ
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)