OPEN A EUROPEAN COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04827238
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of OPEN A EUROPEAN COMPANY LIMITED are www.openaeuropeancompany.co.uk, and www.open-a-european-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Open A European Company Limited is a Private Limited Company. The company registration number is 04827238. Open A European Company Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Open A European Company Limited is 3 Rd Floor 207 Regent Street London W1b 3hh. . LEBE, Russell Simon is a Secretary of the company. LEBE, Russell Simon is a Director of the company. Secretary VAN DIJK, Miranda Diana Anoushka has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BENSALHA, Franco has been resigned. Director CARLESS, Susan Elaine has been resigned. Director CHAPMAN, Barbara Pauline has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEBE, Russell Simon
Appointed Date: 27 June 2005

Director
LEBE, Russell Simon
Appointed Date: 14 July 2003
62 years old

Resigned Directors

Secretary
VAN DIJK, Miranda Diana Anoushka
Resigned: 27 June 2005
Appointed Date: 14 July 2003

Nominee Secretary
WAYNE, Harold
Resigned: 14 July 2003
Appointed Date: 09 July 2003

Director
BENSALHA, Franco
Resigned: 27 June 2005
Appointed Date: 14 July 2003
55 years old

Director
CARLESS, Susan Elaine
Resigned: 10 August 2010
Appointed Date: 14 September 2005
79 years old

Director
CHAPMAN, Barbara Pauline
Resigned: 10 August 2010
Appointed Date: 27 June 2005
80 years old

Nominee Director
WAYNE, Yvonne
Resigned: 14 July 2003
Appointed Date: 09 July 2003
45 years old

OPEN A EUROPEAN COMPANY LIMITED Events

03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

18 Aug 2015
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 33 more events
23 Jul 2003
New director appointed
23 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
09 Jul 2003
Incorporation