OPEN A EUROPEAN COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPEN A EUROPEAN COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
OPEN A EUROPEAN COMPANY LIMITED was incorporated 21 years ago on 09/07/2003 and has the registered number: 04827238. The accounts status is DORMANT and accounts are next due on 30/04/2024.
OPEN A EUROPEAN COMPANY LIMITED was incorporated 21 years ago on 09/07/2003 and has the registered number: 04827238. The accounts status is DORMANT and accounts are next due on 30/04/2024.
OPEN A EUROPEAN COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
3 RD FLOOR
LONDON
W1B 3HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH HEATHER LANDAU | Aug 1965 | British | Director | 2019-03-27 | CURRENT |
| MR RUSSELL SIMON LEBE | Dec 1962 | British | Director | 2003-07-14 UNTIL 2019-03-27 | RESIGNED |
| MRS BARBARA PAULINE CHAPMAN | Nov 1945 | British | Director | 2005-06-27 UNTIL 2010-08-10 | RESIGNED |
| SUSAN ELAINE CARLESS | Jun 1946 | British | Director | 2005-09-14 UNTIL 2010-08-10 | RESIGNED |
| FRANCO BENSALHA | Aug 1970 | British | Director | 2003-07-14 UNTIL 2005-06-27 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2003-07-09 UNTIL 2003-07-14 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2003-07-09 UNTIL 2003-07-14 | RESIGNED | |
| MIRANDA DIANA ANOUSHKA VAN DIJK | Apr 1971 | Secretary | 2003-07-14 UNTIL 2005-06-27 | RESIGNED | |
| MR RUSSELL SIMON LEBE | Dec 1962 | British | Secretary | 2005-06-27 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elizabeth Heather Landau | 2019-03-27 | 8/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Russell Simon Lebe | 2016-06-30 - 2019-03-27 | 12/1962 | Watford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2024-03-02 | 31-07-2023 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2022-08-09 | 31-07-2022 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2021-08-03 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2020-08-13 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2019-10-23 | 31-07-2019 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2018-08-02 | 31-07-2018 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2017-08-01 | 31-07-2017 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2016-08-04 | 31-07-2016 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2015-08-19 | 31-07-2015 | £2 equity |
| Dormant Company Accounts - OPEN A EUROPEAN COMPANY LIMITED | 2015-05-01 | 31-07-2014 | £2 equity |