OMIDYAR NETWORK UK LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EB

Company number 07588080
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address 36-38 HATTON GARDEN, LONDON, EC1N 8EB
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Tie Kyun Kim as a director on 1 September 2016; Termination of appointment of William Prieur Fitzpatrick as a director on 1 September 2016; Termination of appointment of William Glen Barmeicr as a director on 31 December 2015. The most likely internet sites of OMIDYAR NETWORK UK LIMITED are www.omidyarnetworkuk.co.uk, and www.omidyar-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omidyar Network Uk Limited is a Private Limited Company. The company registration number is 07588080. Omidyar Network Uk Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Omidyar Network Uk Limited is 36 38 Hatton Garden London Ec1n 8eb. . COOLEY SERVICES LIMITED is a Secretary of the company. GIAMBANCO, Salvatore Joseph is a Director of the company. KIM, Tie Kyun is a Director of the company. KING, Stephen Nicolas Manfred is a Director of the company. Director BARMEICR, William Glen has been resigned. Director FITZPATRICK, William Prieur has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
COOLEY SERVICES LIMITED
Appointed Date: 01 April 2011
Director
GIAMBANCO, Salvatore Joseph
Appointed Date: 01 April 2011
62 years old
Director
KIM, Tie Kyun
Appointed Date: 01 September 2016
55 years old
Director
KING, Stephen Nicolas Manfred
Appointed Date: 01 April 2011
63 years old

Resigned Directors

Director
BARMEICR, William Glen
Resigned: 31 December 2015
Appointed Date: 19 June 2012
72 years old
Director
FITZPATRICK, William Prieur
Resigned: 01 September 2016
Appointed Date: 01 April 2011
59 years old

OMIDYAR NETWORK UK LIMITED Events

16 Dec 2016
Appointment of Tie Kyun Kim as a director on 1 September 2016
15 Dec 2016
Termination of appointment of William Prieur Fitzpatrick as a director on 1 September 2016
15 Dec 2016
Termination of appointment of William Glen Barmeicr as a director on 31 December 2015
02 Nov 2016
Registered office address changed from Charlotte House 1st Floor 47-49 Charlotte Road London EC2A 3QT to 36-38 Hatton Garden London EC1N 8EB on 2 November 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 13 more events
26 Apr 2012
Annual return made up to 1 April 2012 with full list of shareholders
01 Mar 2012
Statement of capital following an allotment of shares on 6 February 2012
  • GBP 500,000
16 Nov 2011
Statement of capital following an allotment of shares on 12 October 2011
  • GBP 210,000
21 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
01 Apr 2011
Incorporation

OMIDYAR NETWORK UK LIMITED Charges

14 August 2012
Rent deposit deed
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Peter Little Daniel John Simpson Pal Trustees Limited Emanuel Mond
Description: £47,500 see image for full details.

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