OPEN A EUROPEAN COMPANY LIMITED
3 RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 04827238
- Last Updated: 01 Mar 2024
Company Profile
OPEN A EUROPEAN COMPANY LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in LONDON. OPEN A EUROPEAN COMPANY LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 7 months and 14 days.
| Name | OPEN A EUROPEAN COMPANY LIMITED |
|---|---|
| Company number | 04827238 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elizabeth Heather Landau Nationality: British |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Simon Lebe Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against OPEN A EUROPEAN COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN A EUROPEAN COMPANY LIMITED | 09 Jul 2003 |