OPEN EUROPE LIMITED

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Company number 05516869
Status Active
Incorporation Date 25 July 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 TUFTON STREET, LONDON, SW1P 3QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Raoul Ruparel as a secretary on 7 October 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of OPEN EUROPE LIMITED are www.openeurope.co.uk, and www.open-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. Open Europe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05516869. Open Europe Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Open Europe Limited is 7 Tufton Street London Sw1p 3qn. The company`s financial liabilities are £404.55k. It is £-47.35k against last year. The cash in hand is £387.69k. It is £-46.31k against last year. And the total assets are £414.44k, which is £-41.85k against last year. BOOTH, Stephen is a Secretary of the company. DARELL-BROWN, Mark Philip Anthony is a Director of the company. ORD, David Charles, Sir is a Director of the company. Secretary MULLALLY, Lorraine Sylvia has been resigned. Secretary O'BRIEN, Neil has been resigned. Secretary PERSSON, Mats has been resigned. Secretary RUPAREL, Raoul has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BARTON, Robert John Orr has been resigned. Director FREEMAN, Michael Ian has been resigned. Director HAMBRO, Rupert Nicholas has been resigned. Director LEACH, Charles Guy Rodney, Lord has been resigned. Director NOEL, Elizabeth Mary Alice has been resigned. Director ORD, David Charles has been resigned. Director RENWICK, Robin William, Lord has been resigned. Director SALISBURY, Robert Michael James Marquess Of, Lord has been resigned. Director SCOTT, Derek John has been resigned. Director SMITH, Nigel has been resigned. Director SPENCER, Michael Alan has been resigned. Director WHEELER, Stuart has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WOLFSON, Simon Adam, Lord has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


open europe Key Finiance

LIABILITIES £404.55k
-11%
CASH £387.69k
-11%
TOTAL ASSETS £414.44k
-10%
All Financial Figures

Current Directors

Secretary
BOOTH, Stephen
Appointed Date: 21 May 2015

Director
DARELL-BROWN, Mark Philip Anthony
Appointed Date: 23 August 2016
56 years old

Director
ORD, David Charles, Sir
Appointed Date: 23 August 2016
77 years old

Resigned Directors

Secretary
MULLALLY, Lorraine Sylvia
Resigned: 01 January 2010
Appointed Date: 01 October 2008

Secretary
O'BRIEN, Neil
Resigned: 30 September 2008
Appointed Date: 25 July 2005

Secretary
PERSSON, Mats
Resigned: 21 May 2015
Appointed Date: 01 January 2010

Secretary
RUPAREL, Raoul
Resigned: 07 October 2016
Appointed Date: 21 May 2015

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Director
BARTON, Robert John Orr
Resigned: 31 December 2007
Appointed Date: 27 January 2006
81 years old

Director
FREEMAN, Michael Ian
Resigned: 30 September 2008
Appointed Date: 01 January 2008
74 years old

Director
HAMBRO, Rupert Nicholas
Resigned: 31 December 2007
Appointed Date: 21 March 2006
82 years old

Director
LEACH, Charles Guy Rodney, Lord
Resigned: 12 June 2016
Appointed Date: 25 July 2005
91 years old

Director
NOEL, Elizabeth Mary Alice
Resigned: 31 December 2007
Appointed Date: 21 March 2006
58 years old

Director
ORD, David Charles
Resigned: 31 December 2007
Appointed Date: 20 April 2006
77 years old

Director
RENWICK, Robin William, Lord
Resigned: 31 December 2007
Appointed Date: 27 March 2006
87 years old

Director
SALISBURY, Robert Michael James Marquess Of, Lord
Resigned: 31 December 2007
Appointed Date: 22 March 2006
79 years old

Director
SCOTT, Derek John
Resigned: 01 August 2012
Appointed Date: 15 March 2006
78 years old

Director
SMITH, Nigel
Resigned: 31 December 2007
Appointed Date: 20 April 2006
84 years old

Director
SPENCER, Michael Alan
Resigned: 31 December 2007
Appointed Date: 25 July 2005
70 years old

Director
WHEELER, Stuart
Resigned: 31 December 2007
Appointed Date: 20 April 2006
90 years old

Director
WILLIAMSON, Robert Brian, Sir
Resigned: 31 December 2007
Appointed Date: 20 April 2006
80 years old

Director
WOLFSON, Simon Adam, Lord
Resigned: 31 December 2007
Appointed Date: 21 March 2006
58 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

OPEN EUROPE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Dec 2016
Termination of appointment of Raoul Ruparel as a secretary on 7 October 2016
29 Sep 2016
Confirmation statement made on 25 July 2016 with updates
28 Sep 2016
Appointment of Mr David Charles Ord as a director on 23 August 2016
28 Sep 2016
Appointment of Mr Mark Philip Anthony Darell-Brown as a director on 23 August 2016
...
... and 61 more events
15 Sep 2005
New director appointed
10 Aug 2005
Registered office changed on 10/08/05 from: 134 percival road enfield middlesex EN1 1QU
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation