OPENEYE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05390529
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of OPENEYE CONSULTING LIMITED are www.openeyeconsulting.co.uk, and www.openeye-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Openeye Consulting Limited is a Private Limited Company. The company registration number is 05390529. Openeye Consulting Limited has been working since 12 March 2005. The present status of the company is Active. The registered address of Openeye Consulting Limited is 14 Hanover Street Hanover Square London W1s 1yh. . SAMUEL, Deborah is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary ROBERTS, Grace has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SAMUEL, Deborah
Appointed Date: 12 March 2005
56 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 July 2008
Appointed Date: 15 July 2008
Secretary
ROBERTS, Grace
Resigned: 30 December 2005
Appointed Date: 12 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 June 2007
Appointed Date: 30 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Ms Deborah Samuel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OPENEYE CONSULTING LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 25 more events
07 Apr 2006
Secretary resigned
03 Jan 2006
New secretary appointed
04 Oct 2005
New secretary appointed
14 Mar 2005
Secretary resigned
12 Mar 2005
Incorporation

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