OPENTABLE UK HOLDING LIMITED
LONDON OPENTABLE UK HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07371210
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Michael William Xenakis as a director on 31 July 2016. The most likely internet sites of OPENTABLE UK HOLDING LIMITED are www.opentableukholding.co.uk, and www.opentable-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opentable Uk Holding Limited is a Private Limited Company. The company registration number is 07371210. Opentable Uk Holding Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Opentable Uk Holding Limited is 5 New Street Square London Ec4a 3tw. . QUARLES, Christa Sober is a Secretary of the company. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MCCOMBS, Jeff Michael is a Director of the company. QUARLES, Christa Sober is a Director of the company. Secretary ORTA, John has been resigned. Director JORDAN, Jeff has been resigned. Director ORTA, John has been resigned. Director ROBERTS, Matthew has been resigned. Director ROBERTS, Matthew has been resigned. Director ROBERTSON, Ian Duncan has been resigned. Director XENAKIS, Michael William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUARLES, Christa Sober
Appointed Date: 15 October 2015
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
MCCOMBS, Jeff Michael
Appointed Date: 06 June 2016
53 years old
Director
QUARLES, Christa Sober
Appointed Date: 15 October 2015
52 years old

Resigned Directors

Secretary
ORTA, John
Resigned: 09 October 2015
Appointed Date: 09 September 2010
Director
JORDAN, Jeff
Resigned: 24 January 2012
Appointed Date: 09 September 2010
66 years old
Director
ORTA, John
Resigned: 09 October 2015
Appointed Date: 09 September 2010
58 years old
Director
ROBERTS, Matthew
Resigned: 15 October 2015
Appointed Date: 09 September 2010
57 years old
Director
ROBERTS, Matthew
Resigned: 09 September 2010
Appointed Date: 09 September 2010
77 years old
Director
ROBERTSON, Ian Duncan
Resigned: 01 October 2014
Appointed Date: 24 January 2012
59 years old
Director
XENAKIS, Michael William
Resigned: 31 July 2016
Appointed Date: 01 June 2012
57 years old

OPENTABLE UK HOLDING LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Aug 2016
Termination of appointment of Michael William Xenakis as a director on 31 July 2016
16 Jun 2016
Appointment of Jeff Michael Mccombs as a director on 6 June 2016
25 Nov 2015
Appointment of Christa Sober Quarles as a director on 15 October 2015
...
... and 31 more events
18 Nov 2010
Registered office address changed from Winchester House 259-269 Old Marylebone Rd London NW1 5RA United Kingdom on 18 November 2010
12 Oct 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 2
11 Oct 2010
Resolutions
  • RES13 ‐ Loan/facility agreement 28/09/2010
09 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
09 Sep 2010
Incorporation

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