OPENROOM EVENTS LTD
LONDON ONEROOM LTD DOWNSTREAM EVENTS LTD

Hellopages » Greater London » Ealing » W3 0RG

Company number 05304988
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address UNIT GC, 36, WARPLE WAY, LONDON, W3 0RG
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Rhidian William Rice Davies as a director on 1 January 2016. The most likely internet sites of OPENROOM EVENTS LTD are www.openroomevents.co.uk, and www.openroom-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openroom Events Ltd is a Private Limited Company. The company registration number is 05304988. Openroom Events Ltd has been working since 06 December 2004. The present status of the company is Active. The registered address of Openroom Events Ltd is Unit Gc 36 Warple Way London W3 0rg. . HORAN, Fiona Mary Brigid is a Secretary of the company. DAVIES, Rhidian William Rice is a Director of the company. FAURE, Emma is a Director of the company. HORAN, Fiona Mary Brigid is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CARSLEY, Keith Trevor has been resigned. Director MARTIN, Paul Richard has been resigned. Director SEERY, Christopher Stuart has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
HORAN, Fiona Mary Brigid
Appointed Date: 19 January 2005
Director
DAVIES, Rhidian William Rice
Appointed Date: 01 January 2016
60 years old
Director
FAURE, Emma
Appointed Date: 19 January 2005
58 years old
Director
HORAN, Fiona Mary Brigid
Appointed Date: 19 January 2005
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 January 2005
Appointed Date: 06 December 2004
Director
CARSLEY, Keith Trevor
Resigned: 01 December 2015
Appointed Date: 01 October 2012
45 years old
Director
MARTIN, Paul Richard
Resigned: 09 November 2015
Appointed Date: 01 April 2013
50 years old
Director
SEERY, Christopher Stuart
Resigned: 01 August 2012
Appointed Date: 01 April 2011
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 January 2005
Appointed Date: 06 December 2004

Persons With Significant Control

Mrs Emma Victoria Faure
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Brigid Horan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENROOM EVENTS LTD Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Appointment of Mr Rhidian William Rice Davies as a director on 1 January 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Registered office address changed from 305a Goldhawk Road London W12 8EU to Unit Gc, 36 Warple Way London W3 0RG on 11 December 2015
...
... and 42 more events
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
06 Dec 2004
Incorporation

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