About

Registered Number: 08359129
Date of Incorporation: 14/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: 51 Luminosity Court 49 Drayton Green Road, London, W13 0NW,

 

Established in 2013, Open Ealing Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this business are Bourne, Tim, Pearson, Nicholas James, Borlase Carter, Marilyn Jean, Shrubsall, Anthony John William, Williams, David Edward, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Tim 13 March 2019 - 1
PEARSON, Nicholas James 14 January 2013 - 1
BORLASE CARTER, Marilyn Jean 14 January 2013 03 November 2016 1
SHRUBSALL, Anthony John William 14 January 2013 03 November 2016 1
WILLIAMS, David Edward, Dr 01 September 2013 13 March 2019 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 21 October 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 14 March 2019
CH01 - Change of particulars for director 14 March 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 January 2018
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AD01 - Change of registered office address 01 April 2015
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 10 February 2014
AR01 - Annual Return 30 January 2014
NEWINC - New incorporation documents 14 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.