OPENYARD LIMITED

Profile OPENYARD LIMITED

Actual on 01.04.2021
Company name
OPENYARD LIMITED
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Company number
01578999
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1981
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
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Registered office address
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGESHIRE, CAMBRIDGE, CB4 0WZ
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PSC and Officers OPENYARD LIMITED

Officers

(as of 19.09.2020)

BEAUFORT HOUSE LIMITED
Status: Active
Appointed on: Tuesday, 01 April 2008
Correspondence address: Tennyson House Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2047933
OSBORNE, Michael John
Status: Active
Correspondence address: Beaufort House 12 Abingdon Road, London, United Kingdom, W8 6AF
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Economist
Country of residence: England
WELLARD, Nigel
Status: Not active
Resigned on: Tuesday, 01 April 2008
Correspondence address: Coltscombe, Swerford, Chipping Norton, Oxfordshire, OX7 4AS
Nationality: British
Role: Secretary
WELLARD, Nigel
Status: Not active
Resigned on: Tuesday, 01 April 2008
Correspondence address: Coltscombe, Swerford, Chipping Norton, Oxfordshire, OX7 4AS
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Beaufort House Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tennyson House Cambridge, United Kingdom, Cambridgeshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 London, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors