Open A European Company Limited, London

Open A European Company Limited is a private limited company. Situated at 3 Rd Floor, 207 Regent Street, London W1B 3HH, the aforementioned 18 years old business was incorporated on 2003-07-09 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: Elizabeth L. (appointed on 27 March 2019).
About
Name: Open A European Company Limited
Number: 04827238
Incorporation date: 2003-07-09
End of financial year: 31 July
 
Address: 3 Rd Floor
207 Regent Street
London
W1B 3HH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Elizabeth L.
27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Russell L.
30 June 2016 - 27 March 2019
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 - - - -

The date for Open A European Company Limited confirmation statement filing is 2022-04-10. The last confirmation statement was submitted on 2021-03-27. The date for a subsequent annual accounts filing is 30 April 2023. Latest accounts filing was sent for the time up until 31 July 2021.

2 persons of significant control are indexed in the Companies House, namely: Elizabeth L. that owns over 3/4 of shares, 3/4 to full of voting rights. Russell L. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2021/07/31
filed on: 2nd, August 2021 | accounts
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