OPEN REFLEXION LIMITED
OPEN REFLEXION LIMITED is an active private limited company, incorporated on 10 January 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Madrid Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OPEN REFLEXION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08840251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 85 MADRID ROAD |
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Post Town | LONDON |
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Postcode | SW13 9PQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
OPEN REFLEXION LIMITED
Directors
(The company's officers)
MR NIGEL PATRICK PARKER
(~66 year old British national)
85 MADRID ROAD, LONDON, SW13 9PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2014
ANNE ELIZABETH SULLIVAN
(~63 year old British national)
85 MADRID ROAD, LONDON, SW13 9PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2014
Shareholders
(Persons of Significant Control)
Anne Elizabeth Sullivan
(~63 year old British national)
85 Madrid Road, London, SW13 9PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nigel Patrick Parker
(~66 year old British national)
85 Madrid Road, London, SW13 9PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPEN REFLEXION LIMITED: Maps
Maps show the location of the postcode of the registered office, SW13 9PQ.
Map of OPEN REFLEXION LIMITED at local scale
Map of OPEN REFLEXION LIMITED at district scale
More Companies in SW13 9PQ
Other companies with registered offices in SW13 9PQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)