OPEN AT NIGHT LTD
LONDON FRANCK & STEIN LTD WORLDACTION LIMITED

Hellopages » Greater London » Westminster » W1K 4QW

Company number 04077650
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of OPEN AT NIGHT LTD are www.openatnight.co.uk, and www.open-at-night.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Open At Night Ltd is a Private Limited Company. The company registration number is 04077650. Open At Night Ltd has been working since 25 September 2000. The present status of the company is Active. The registered address of Open At Night Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. FRANCK, Louis Alfred is a Director of the company. Secretary BROWN, Christine Barbara has been resigned. Secretary ELBOURNE, Christine Kate has been resigned. Secretary FRANCK, Alexander Eric has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 18 March 2009
Director
FRANCK, Louis Alfred
Appointed Date: 26 September 2000
53 years old

Resigned Directors

Secretary
BROWN, Christine Barbara
Resigned: 06 January 2004
Appointed Date: 01 November 2002
Secretary
ELBOURNE, Christine Kate
Resigned: 01 June 2004
Appointed Date: 06 January 2004
Secretary
FRANCK, Alexander Eric
Resigned: 31 October 2002
Appointed Date: 26 September 2000
Secretary
LUNN, Denis Christopher Carter
Resigned: 18 March 2009
Appointed Date: 01 June 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 September 2000
Appointed Date: 25 September 2000
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Louis Alfred Franck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

OPEN AT NIGHT LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
...
... and 52 more events
02 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 2000
£ nc 1000/2 26/09/00
02 Oct 2000
Memorandum and Articles of Association
02 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2000
Incorporation

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