OPEN SPACE - HOUSE EXTENSIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 05850378
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Termination of appointment of Elzbieta Juszkiewicz as a director on 26 April 2016. The most likely internet sites of OPEN SPACE - HOUSE EXTENSIONS LIMITED are www.openspacehouseextensions.co.uk, and www.open-space-house-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Space House Extensions Limited is a Private Limited Company. The company registration number is 05850378. Open Space House Extensions Limited has been working since 19 June 2006. The present status of the company is Active. The registered address of Open Space House Extensions Limited is Craven House 40 44 Uxbridge Road Ealing London England W5 2bs. . JUSZKIEWICZ, Elzbieta is a Secretary of the company. JUSZKIEWICZ, Ireneusz is a Director of the company. Secretary POGONOWSKI, Marek has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director JUSZKIEWICZ, Elzbieta has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JUSZKIEWICZ, Elzbieta
Appointed Date: 24 June 2013

Director
JUSZKIEWICZ, Ireneusz
Appointed Date: 19 June 2006
53 years old

Resigned Directors

Secretary
POGONOWSKI, Marek
Resigned: 24 June 2013
Appointed Date: 19 June 2006

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

Director
JUSZKIEWICZ, Elzbieta
Resigned: 26 April 2016
Appointed Date: 06 April 2013
47 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 June 2006
Appointed Date: 19 June 2006

OPEN SPACE - HOUSE EXTENSIONS LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2

29 Apr 2016
Termination of appointment of Elzbieta Juszkiewicz as a director on 26 April 2016
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

...
... and 25 more events
26 Jun 2006
Secretary resigned
26 Jun 2006
New secretary appointed
26 Jun 2006
New director appointed
21 Jun 2006
Registered office changed on 21/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ
19 Jun 2006
Incorporation