OPENAUKCOMPANY.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06375160
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 3RD 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 twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of OPENAUKCOMPANY.COM LIMITED are www.openaukcompanycom.co.uk, and www.openaukcompany-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Openaukcompany Com Limited is a Private Limited Company. The company registration number is 06375160. Openaukcompany Com Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Openaukcompany Com Limited is 3rd Floor 207 Regent Street London W1b 3hh. . LEBE, Russell Simon is a Secretary of the company. LANDAU, Elizabeth Heather is a Director of the company. LEBE, Russell Simon is a Director of the company. Director GOLDBERG, Peter has been resigned. The company operates in "Non-trading company".


openaukcompany.com Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEBE, Russell Simon
Appointed Date: 19 September 2007
Director
LANDAU, Elizabeth Heather
Appointed Date: 26 January 2009
60 years old
Director
LEBE, Russell Simon
Appointed Date: 19 September 2007
62 years old

Resigned Directors

Director
GOLDBERG, Peter
Resigned: 26 January 2009
Appointed Date: 19 September 2007
49 years old

Persons With Significant Control

Mr Russell Simon Lebe
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Heather Landau
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENAUKCOMPANY.COM LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
16 Jun 2015
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 16 June 2015
...
... and 16 more events
27 Jan 2009
Return made up to 19/09/08; full list of members
27 Jan 2009
Registered office changed on 27/01/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ
27 Jan 2009
Director appointed mrs elizabeth heather landau
26 Jan 2009
Appointment terminated director peter goldberg
19 Sep 2007
Incorporation

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