OPEN SOCIETY FOUNDATION
LONDON IUF LTD

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Company number 04571628
Status Active
Incorporation Date 24 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education, 85600 - Educational support services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 no member list. The most likely internet sites of OPEN SOCIETY FOUNDATION are www.opensociety.co.uk, and www.open-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Society Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04571628. Open Society Foundation has been working since 24 October 2002. The present status of the company is Active. The registered address of Open Society Foundation is 7th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . GRAF SAURMA-JELTSCH, Johannes Martin Dietrich Eberhart is a Secretary of the company. AIDINOFF SCOVELL, Gail is a Director of the company. FRIES, Richard James is a Director of the company. LIAO, Wen is a Director of the company. NEWTON SMITH, William Herbert, Dr. is a Director of the company. STERN, Vivien Helen, Baroness is a Director of the company. VAN ORANJE, Mabel is a Director of the company. Secretary EKERT, Beata has been resigned. Secretary GLADSTONE, Philippa has been resigned. Secretary THOMSON, Marijke has been resigned. Secretary WRIGHT, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Thomas has been resigned. Director CASTRO, Ricardo has been resigned. Director DURHAM, Nancy Elizabeth has been resigned. Director ELLIS, Mark Steven, Dr has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director LONSDALE, Anne Mary has been resigned. Director OWEN, John has been resigned. Director PAPERIN, Stewart has been resigned. Director WILKES, Kathleen Vaughan, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Secretary
GRAF SAURMA-JELTSCH, Johannes Martin Dietrich Eberhart
Appointed Date: 25 November 2013
Director
AIDINOFF SCOVELL, Gail
Appointed Date: 16 September 2013
63 years old
Director
FRIES, Richard James
Appointed Date: 03 July 2008
85 years old
Director
LIAO, Wen
Appointed Date: 09 January 2007
51 years old
Director
NEWTON SMITH, William Herbert, Dr.
Appointed Date: 24 October 2002
82 years old
Director
STERN, Vivien Helen, Baroness
Appointed Date: 23 June 2014
84 years old
Director
VAN ORANJE, Mabel
Appointed Date: 23 June 2014
57 years old

Resigned Directors

Secretary
EKERT, Beata
Resigned: 03 July 2008
Appointed Date: 24 October 2002
Secretary
GLADSTONE, Philippa
Resigned: 25 November 2013
Appointed Date: 24 September 2013
Secretary
THOMSON, Marijke
Resigned: 27 October 2009
Appointed Date: 03 July 2008
Secretary
WRIGHT, Margaret
Resigned: 24 September 2013
Appointed Date: 27 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
ALEXANDER, Thomas
Resigned: 19 December 2011
Appointed Date: 09 March 2005
85 years old
Director
CASTRO, Ricardo
Resigned: 16 March 2013
Appointed Date: 20 September 2011
63 years old
Director
DURHAM, Nancy Elizabeth
Resigned: 14 October 2014
Appointed Date: 24 October 2002
73 years old
Director
ELLIS, Mark Steven, Dr
Resigned: 23 September 2013
Appointed Date: 28 June 2011
68 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
LONSDALE, Anne Mary
Resigned: 31 May 2014
Appointed Date: 24 October 2002
84 years old
Director
OWEN, John
Resigned: 09 July 2014
Appointed Date: 09 October 2007
84 years old
Director
PAPERIN, Stewart
Resigned: 20 September 2011
Appointed Date: 24 October 2002
77 years old
Director
WILKES, Kathleen Vaughan, Dr
Resigned: 24 September 2003
Appointed Date: 24 October 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

OPEN SOCIETY FOUNDATION Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 24 October 2015 no member list
06 Aug 2015
Full accounts made up to 31 December 2014
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 81 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Director resigned
24 Dec 2002
Director resigned
24 Dec 2002
Secretary resigned;director resigned
24 Oct 2002
Incorporation

OPEN SOCIETY FOUNDATION Charges

15 December 2005
Deed of charge over credit balances
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re open society foundation business base…
20 May 2004
Rent deposit deed
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Ingrove Limited
Description: £90,100.

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