OPENEYES LIMITED
OPENEYES LIMITED is an active private limited company, incorporated on 14 January 2000. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. OPENEYES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03907132 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 93 TABERNACLE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4BA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 11/02/2017 |
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Last Made Up Date | 14/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
OPENEYES LIMITED
Directors
(The company's officers)
MR DAVID JONATHAN CASWELL
(~52 year old British national)
15 LOCKSTILE MEAD, GORING, BERKSHIRE, RG8 0AE
- Current Director
- Gives occupation as MANAGING CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/01/2000
JOSEPHINE KATARINA CASWELL
(~51 year old British national)
HEATHERDENE 15 LOCKSTILE MEAD, GORING ON THAMES, SOUTH OXFORDSHIRE, RG8 0AE
- Current Director
- Gives occupation as MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2003
JOSEPHINE KATARINA CASWELL
(~51 year old British national)
HEATHERDENE 15 LOCKSTILE MEAD, GORING ON THAMES, SOUTH OXFORDSHIRE, RG8 0AE
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2004
Shareholders
(Persons of Significant Control)
Mr David Jonathan Caswell
(~52 year old British national)
93, Tabernacle Street, London, EC2A 4BA, England
- Owns between 25% and 50% of the shares.
Notified on 29/06/2016
Mr Josephine Katarina Caswell
(~51 year old British national)
93, Tabernacle Street, London, EC2A 4BA, England
- Owns between 25% and 50% of the shares.
Notified on 29/06/2016
Connections
(Shared officers)
ACOSTA DANCE FOUNDATION LTD
- MR DAVID JONATHAN CASWELL
ANIMOR GROUP LIMITED
- MR DAVID JONATHAN CASWELL
ANIMOR MEMBERSHIP SERVICES LIMITED
- MR DAVID JONATHAN CASWELL
BRAIN MEDIA LIMITED
- MR DAVID JONATHAN CASWELL
- MR DAVID JONATHAN CASWELL
MAPWAY HOLDINGS LIMITED
- MR DAVID JONATHAN CASWELL
TRAINOLOGY LIMITED
- MR DAVID JONATHAN CASWELL
- MR DAVID JONATHAN CASWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPENEYES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4BA.
Map of OPENEYES LIMITED at local scale
Map of OPENEYES LIMITED at district scale
More Companies in EC2A 4BA
Other companies with registered offices in EC2A 4BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)