OPENEYES LIMITED
LONDON DINNERPARTIES LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 03907132
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of OPENEYES LIMITED are www.openeyes.co.uk, and www.openeyes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openeyes Limited is a Private Limited Company. The company registration number is 03907132. Openeyes Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Openeyes Limited is Kemp House 152 160 City Road London Ec1v 2dw. . CASWELL, Josephine Katarina is a Secretary of the company. CASWELL, David Jonathan is a Director of the company. CASWELL, Josephine Katarina is a Director of the company. Secretary ROHAN, Rupert Francois has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROHAN, Rupert Francois has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CASWELL, Josephine Katarina
Appointed Date: 10 January 2004
Director
CASWELL, David Jonathan
Appointed Date: 14 January 2000
53 years old
Director
CASWELL, Josephine Katarina
Appointed Date: 12 June 2003
52 years old

Resigned Directors

Secretary
ROHAN, Rupert Francois
Resigned: 10 January 2004
Appointed Date: 14 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
ROHAN, Rupert Francois
Resigned: 10 January 2004
Appointed Date: 02 December 2002
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000

Persons With Significant Control

Mr David Jonathan Caswell
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josephine Katarina Caswell
Notified on: 29 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENEYES LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 39 more events
20 Jan 2000
Director resigned
20 Jan 2000
Secretary resigned
20 Jan 2000
New secretary appointed
20 Jan 2000
New director appointed
14 Jan 2000
Incorporation

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