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Openroom Events Ltd LONDON

Founded in 2004, Openroom Events, classified under reg no. 05304988 is an active company. Currently registered at Exhibition House W14 8XP, London the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 9th February 2009 Openroom Events Ltd is no longer carrying the name Oneroom.

The company has 5 directors, namely Gareth B., Matthew B. and Suzanne K. and others. Of them, Emma F., Fiona H. have been with the company the longest, being appointed on 19 January 2005 and Gareth B. and Matthew B. and Suzanne K. have been with the company for the least time - from 12 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fiona H. who worked with the the company until 12 January 2023.

Openroom Events Ltd Address / Contact

Office Address Exhibition House
Office Address2 Addison Bridge Place
Town London
Post code W14 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304988
Date of Incorporation Mon, 6th Dec 2004
Industry Activities of conference organisers
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Gareth B.

Position: Director

Appointed: 12 January 2023

Matthew B.

Position: Director

Appointed: 12 January 2023

Suzanne K.

Position: Director

Appointed: 12 January 2023

Emma F.

Position: Director

Appointed: 19 January 2005

Fiona H.

Position: Director

Appointed: 19 January 2005

Rhidian D.

Position: Director

Appointed: 01 January 2016

Resigned: 12 January 2023

Paul M.

Position: Director

Appointed: 01 April 2013

Resigned: 09 November 2015

Keith C.

Position: Director

Appointed: 01 October 2012

Resigned: 01 December 2015

Christopher S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 August 2012

Fiona H.

Position: Secretary

Appointed: 19 January 2005

Resigned: 12 January 2023

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 19 January 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 19 January 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Openroom Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Emma F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fiona H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Openroom Holdings Ltd

Unit 2 C/D 36-37 Warple Way, London, W3 0RG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11711316
Notified on 15 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Emma F.

Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fiona H.

Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oneroom February 9, 2009
Downstream Events December 15, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on Monday 11th March 2024
filed on: 11th, March 2024 		Free Download (1 page)

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