OPENTABLE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPENTABLE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPENTABLE INTERNATIONAL LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03914016. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENTABLE INTERNATIONAL LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03914016. The accounts status is FULL and accounts are next due on 30/09/2024.
OPENTABLE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALPHABETA BUILDING
LONDON
EC2A 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TOPTABLE.CO.UK LIMITED (until 03/12/2012)
TOPTABLE.CO.UK LIMITED (until 03/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PEER DARTAGNAN BUELLER | Nov 1980 | Dutch | Director | 2018-12-01 | CURRENT |
DANIEL STEPHEN HAFNER | Sep 1968 | American | Director | 2018-12-01 | CURRENT |
DEBBY SOO | Mar 1981 | American | Director | 2020-09-30 | CURRENT |
SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2020-09-30 | CURRENT |
MATTHEW ROBERTS | Apr 1968 | American | Director | 2010-10-01 UNTIL 2015-10-15 | RESIGNED |
IAN DUNCAN ROBERTSON | Nov 1966 | British | Director | 2012-01-24 UNTIL 2014-10-01 | RESIGNED |
MATTHEW ROBERTS | Apr 1948 | American | Director | 2010-10-01 UNTIL 2010-10-01 | RESIGNED |
MR ANDREW JAMES PHILLIPPS | Nov 1968 | British | Director | 2005-02-01 UNTIL 2010-10-01 | RESIGNED |
KJARTAN RIST | Oct 1971 | Norwegian | Director | 2002-10-18 UNTIL 2010-10-01 | RESIGNED |
CHRISTA SOBER QUARLES | Oct 1973 | American | Director | 2015-10-15 UNTIL 2018-12-01 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2010-11-17 UNTIL 2020-02-20 | RESIGNED | ||
JOHN ORTA | British | Secretary | 2010-10-01 UNTIL 2015-10-09 | RESIGNED | |
MR ANTHONY CHRISTOPHER KLEANTHOUS | Mar 1967 | British | Secretary | 2000-05-05 UNTIL 2001-01-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-21 UNTIL 2000-01-21 | RESIGNED | ||
KAREN ANNE HANTON | Jun 1957 | British | Secretary | 2001-11-30 UNTIL 2002-11-21 | RESIGNED |
IAIN BAGE | Dec 1974 | Secretary | 2000-01-21 UNTIL 2000-05-05 | RESIGNED | |
ANDREW COTTLE | Aug 1972 | Secretary | 2003-12-02 UNTIL 2010-10-01 | RESIGNED | |
JAMES ALISTAIR HAYWARD ANGUS | Dec 1968 | Secretary | 2002-09-20 UNTIL 2003-12-02 | RESIGNED | |
CHRISTA SOBER QUARLES | Secretary | 2015-10-15 UNTIL 2018-12-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-21 UNTIL 2000-01-21 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2020-03-04 UNTIL 2023-09-04 | RESIGNED | ||
FIONA STANLEY | Apr 1972 | British | Director | 2000-05-05 UNTIL 2002-09-09 | RESIGNED |
IAIN BAGE | Dec 1974 | Director | 2000-01-21 UNTIL 2000-05-05 | RESIGNED | |
MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2003-07-15 UNTIL 2007-11-12 | RESIGNED |
PHILIP JOHN HAGAN | Jun 1973 | British | Director | 2000-01-21 UNTIL 2000-05-05 | RESIGNED |
ANDREA JOHNSTON | Jul 1971 | American | Director | 2018-06-15 UNTIL 2020-09-30 | RESIGNED |
JEFF JORDAN | Jan 1959 | American | Director | 2010-10-01 UNTIL 2012-01-24 | RESIGNED |
MR ANTHONY CHRISTOPHER KLEANTHOUS | Mar 1967 | British | Director | 2000-05-05 UNTIL 2001-11-30 | RESIGNED |
ANDREA LYONS | Jan 1972 | British | Director | 2000-05-05 UNTIL 2002-09-09 | RESIGNED |
KAREN ANN HANTON | Jun 1957 | British | Director | 2000-05-05 UNTIL 2010-01-01 | RESIGNED |
JOHN ORTA | Jul 1967 | American | Director | 2010-10-01 UNTIL 2015-10-09 | RESIGNED |
MICHAEL WILLIAM XENAKIS | Nov 1968 | American | Director | 2012-06-01 UNTIL 2016-07-31 | RESIGNED |
MR CHRISTOPHER JOSEPH WOOD | Jul 1969 | English | Director | 2005-01-31 UNTIL 2010-10-01 | RESIGNED |
JEFF MICHAEL MCCOMBS | Jan 1972 | American | Director | 2016-06-06 UNTIL 2018-06-15 | RESIGNED |
MR GRAHAM PAUL SUMERAY | Jan 1963 | British | Director | 2002-08-29 UNTIL 2003-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toptable Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |