Company information:
Open City (No: 03159878)
Address: C1, DESIGN DISTRICT UNIT 2, FLOOR 1, 1A CRIPPS YARD, SOAMES WALK, LONDON, SE10 0BQ, ENGLAND
Status: Operating Company
Incorporated: 15-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 85590 - Other education n.e.c.
Current Director: POOJA AGRAWAL ( DOB: Aug-1986 From: Feb-2023 )
Current Director: ARETHA AHUNANYA ( DOB: Jun-2002 From: May-2024 )
Current Director: JAYDEN ALI ( DOB: Sep-1988 From: Mar-2021 )
Current Director: SARA HABANANANDA BAILEY ( DOB: Nov-1967 From: Mar-2021 )
Current Director: DAV BANSAL ( DOB: Apr-1974 From: May-2022 )
Current Director: PETER BURY ( DOB: Apr-1950 From: May-2023 )
Current Director: DEBORAH DENNER ( DOB: Oct-1974 From: Mar-2021 )
Current Director: RICHARD ALBERT EHRMAN ( DOB: Apr-1956 From: Feb-2016 )
Current Director: EDWARD THOMAS ERNEST FRANCIS ( DOB: May-1991 From: May-2023 )
Current Director: CAROLYN LARKIN ( DOB: Jul-1960 From: May-2023 )
Current Director: ANNA LIU ( DOB: Sep-1965 From: May-2022 )
Current Director: SELINA CLARE MASON ( DOB: Jun-1967 From: May-2023 )
Current Director: ROLAND OAKSHETT ( DOB: Apr-1979 From: May-2024 )
Current Director: LUCY CLARE PICKFORD ( DOB: Jun-1987 From: May-2023 )
Current Secretary: LUCY PICKFORD ( From: Jan-2023 )
Resigned Director: KENNETH ALLINSON ( From: Feb-1996 To: Mar-2002 )
Resigned Director: TIMOTHY STEPHEN BROOKS ( DOB: Sep-1957 From: Dec-2010 To: Jan-2014 )
Resigned Director: ALISON BROOKS ( DOB: Dec-1962 From: Jan-2013 To: May-2022 )
Resigned Director: ZOË ALEXANDRA CAVE ( DOB: Aug-1992 From: Jun-2021 To: Jul-2021 )
Resigned Director: RUTH DANIEL ( DOB: Nov-1980 From: Mar-2021 To: May-2022 )
Resigned Director: JOHANNA GIBBONS ( DOB: Dec-1959 From: Mar-2021 To: Jan-2023 )
Resigned Director: PHINEAS GRANT HARPER ( DOB: Nov-1988 From: Aug-2023 To: Mar-2024 )
Resigned Director: EDWIN HEATHCOTE ( From: Jul-2008 To: Apr-2016 )
Resigned Director: STEPHEN HOWLETT ( DOB: Nov-1951 From: Jan-2012 To: May-2021 )
Resigned Director: EVA MAGDALENA JIRICNA ( DOB: Mar-1939 From: Feb-1996 To: Jan-2013 )
Resigned Director: CRISPIN NOEL KELLY ( DOB: Oct-1956 From: Oct-2014 To: Feb-2023 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Feb-2018 To: Aug-2021 )
Resigned Director: FREDERICK MARK MANSON ( DOB: Nov-1943 From: Mar-2002 To: Jan-2013 )
Resigned Director: HELEN NEWMAN ( From: Jun-2010 To: Jul-2018 )
Resigned Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Oct-2015 To: Nov-2017 )
Resigned Director: JANE PRIESTMAN ( DOB: Apr-1930 From: Feb-1998 To: Jan-2013 )
Resigned Director: NICK YVYVILL RICHARD NICOLLS RAYNSFORD ( DOB: Jan-1945 From: Jan-2009 To: Jan-2019 )
Resigned Director: ALAN WILLIAM STANTON ( DOB: Apr-1944 From: Jan-2013 To: May-2021 )
Resigned Director: MARINA VAIZEY ( DOB: Jan-1938 From: Feb-1996 To: Jul-2008 )
Resigned Director: ALBERT OLUMUYIWA WILLIAMSON-TAYLOR ( DOB: Apr-1959 From: Mar-2021 To: May-2023 )
Resigned Secretary: JANE PRIESTMAN ( DOB: Apr-1930 From: Feb-1996 To: Jan-2013 )
Persons of Significant Control:
Ms Eleanor Dodd, C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England: Ownership of voting rights - 75% or more as a trustee of a trust, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-01-20)
Ms Zoë Alexandra Cave, C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England: Has significant influence or control (Notified: 2021-04-15, Ceased: 2023-09-13)
Mr Crispin Noel Kelly, C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England: Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-03-15, Ceased: 2023-02-28)
Mr Phineas Grant Harper, C1, Design District Unit 2, Floor 1, 1a Cripps Yard, Soames Walk, London, SE10 0BQ, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-03-15, Ceased: 2024-03-20)