Open City Architecture LONDON


Open City Architecture started in year 1996 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03159878. The Open City Architecture company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at C1, Design District Unit 2, Floor 1. Postal code: SE10 0BQ. Since Tuesday 23rd February 2010 Open City Architecture is no longer carrying the name London Open House.

Currently there are 13 directors in the the company, namely Phineas H., Edward F. and Selina M. and others. In addition one secretary - Lucy P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jane P. who worked with the the company until 29 January 2013.

Open City Architecture Address / Contact

Office Address C1, Design District Unit 2, Floor 1
Office Address2 1a Cripps Yard, Soames Walk
Town London
Post code SE10 0BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03159878
Date of Incorporation Thu, 15th Feb 1996
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Phineas H.

Position: Director

Appointed: 30 August 2023

Edward F.

Position: Director

Appointed: 23 May 2023

Selina M.

Position: Director

Appointed: 23 May 2023

Carolyn L.

Position: Director

Appointed: 23 May 2023

Peter B.

Position: Director

Appointed: 23 May 2023

Lucy P.

Position: Director

Appointed: 16 May 2023

Pooja A.

Position: Director

Appointed: 28 February 2023

Lucy P.

Position: Secretary

Appointed: 17 January 2023

Dav B.

Position: Director

Appointed: 27 May 2022

Anna L.

Position: Director

Appointed: 27 May 2022

Deborah D.

Position: Director

Appointed: 05 March 2021

Sara B.

Position: Director

Appointed: 05 March 2021

Jayden A.

Position: Director

Appointed: 05 March 2021

Eleanor D.

Position: Director

Appointed: 05 March 2021

Zoƫ C.

Position: Director

Appointed: 20 June 2021

Resigned: 12 July 2021

Albert W.

Position: Director

Appointed: 05 March 2021

Resigned: 23 May 2023

Phineas H.

Position: Director

Appointed: 05 March 2021

Resigned: 26 May 2021

Ruth D.

Position: Director

Appointed: 05 March 2021

Resigned: 27 May 2022

Johanna G.

Position: Director

Appointed: 05 March 2021

Resigned: 17 January 2023

Alan L.

Position: Director

Appointed: 20 February 2018

Resigned: 28 August 2021

Richard E.

Position: Director

Appointed: 25 February 2016

Resigned: 11 August 2020

Anthony P.

Position: Director

Appointed: 06 October 2015

Resigned: 06 November 2017

Crispin K.

Position: Director

Appointed: 30 October 2014

Resigned: 28 February 2023

Alison B.

Position: Director

Appointed: 29 January 2013

Resigned: 27 May 2022

Alan S.

Position: Director

Appointed: 29 January 2013

Resigned: 25 May 2021

Stephen H.

Position: Director

Appointed: 29 January 2012

Resigned: 25 May 2021

Timothy B.

Position: Director

Appointed: 06 December 2010

Resigned: 01 January 2014

Helen N.

Position: Director

Appointed: 10 June 2010

Resigned: 06 July 2018

Wyvill R.

Position: Director

Appointed: 01 January 2009

Resigned: 13 January 2019

Edwin H.

Position: Director

Appointed: 01 July 2008

Resigned: 28 April 2016

Frederick M.

Position: Director

Appointed: 27 March 2002

Resigned: 29 January 2013

Jane P.

Position: Director

Appointed: 26 February 1998

Resigned: 29 January 2013

Marina V.

Position: Director

Appointed: 15 February 1996

Resigned: 01 July 2008

Kenneth A.

Position: Director

Appointed: 15 February 1996

Resigned: 27 March 2002

Eva J.

Position: Director

Appointed: 15 February 1996

Resigned: 29 January 2013

Jane P.

Position: Secretary

Appointed: 15 February 1996

Resigned: 29 January 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 6 names. As we established, there is Deborah D. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Lucy P. This PSC has significiant influence or control over the company,. Moving on, there is Eleanor D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights.

Deborah D.

Notified on 28 February 2023
Nature of control: significiant influence or control

Lucy P.

Notified on 17 January 2023
Nature of control: significiant influence or control

Eleanor D.

Notified on 20 January 2021
Nature of control: significiant influence or control
75,01-100% voting rights

Phineas H.

Notified on 15 March 2020
Ceased on 20 March 2024
Nature of control: significiant influence or control

Zoƫ C.

Notified on 15 April 2021
Ceased on 13 September 2023
Nature of control: significiant influence or control

Crispin K.

Notified on 15 March 2020
Ceased on 28 February 2023
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights

Company previous names

London Open House February 23, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, January 2024
Free Download (27 pages)

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