OPENROOM EVENTS LTD
EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON W14 8XP- Active
- Private Limited Company
- Company No. 05304988
- Last Updated: 01 Mar 2024
Company Profile
OPENROOM EVENTS LTD was incorporated on Monday, December 6, 2004 as a Private Limited Company with registered address in LONDON. OPENROOM EVENTS LTD has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 20 years 2 months and 17 days.
| Name | OPENROOM EVENTS LTD |
|---|---|
| Company number | 05304988 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Openroom Holdings Ltd 36-37 Warple Way, W3 0RG |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Fiona Mary Brigid Horan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Emma Victoria Faure Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPENROOM EVENTS LTD | 06 Dec 2004 |
| DOWNSTREAM EVENTS LTD | 15 Dec 2008 |
| ONEROOM LTD | 09 Feb 2009 |