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OPENSKIES LIMITED

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

This company is commonly known as Openskies Limited. The company was founded 28 years ago and was given the registration number 03214510. The firm's registered office is in LONDON. You can find them at 5 Grampian Gardens, , London, . This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:OPENSKIES LIMITED
Company Number:03214510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:5 Grampian Gardens, London, England, NW2 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Hartland Road, Kilburn, London, NW6 6BH

Director20 June 1996Active
5, Grampian Gardens, London, England, NW2 1JH

Director19 March 2024Active
67 Hartland Road, Kilburn, London, NW6 6BH

Secretary20 June 1996Active
67 Hartland Road, London, NW6 6BH

Secretary20 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 June 1996Active
Top Flat 64 Ashmore Road, London, W9 3DG

Director27 January 1999Active
2 Perryn Road, London, W3 7LR

Director20 June 1996Active
397 Woodham Lane, Addlestone, KT15 3PP

Director30 April 1997Active
17, Ashford Business Complex, 166 Feltham Road London Heathrow Airport, Ashford, TW15 1YQ

Director10 November 2015Active
17, Ashford Business Complex, 166 Feltham Road London Heathrow Airport, Ashford, United Kingdom, TW15 1YQ

Director03 November 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 June 1996Active

People with Significant Control

Mr Asa Ghezawi
Notified on:19 March 2024
Status:Active
Date of birth:July 2001
Nationality:British
Country of residence:England
Address:5, Grampian Gardens, London, England, NW2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salem Ghezawi Ali
Notified on:23 September 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:5, Grampian Gardens, London, England, NW2 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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