About

Registered Number: 04571628
Date of Incorporation: 24/10/2002 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (3 years and 1 month ago)
Registered Address: 7th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

 

Established in 2002, Open Society Foundation are based in London. Graf Saurma-jeltsch, Johannes Martin Dietrich Eberhart, Aidinoff Scovell, Gail, Newton Smith, William Herbert, Dr., Gladstone, Philippa, Thomson, Marijke, Wright, Margaret, Alexander, Thomas, Castro, Ricardo, Owen, John are the current directors of this business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIDINOFF SCOVELL, Gail 16 September 2013 - 1
NEWTON SMITH, William Herbert, Dr. 24 October 2002 - 1
ALEXANDER, Thomas 09 March 2005 19 December 2011 1
CASTRO, Ricardo 20 September 2011 16 March 2013 1
OWEN, John 09 October 2007 09 July 2014 1
Secretary Name Appointed Resigned Total Appointments
GRAF SAURMA-JELTSCH, Johannes Martin Dietrich Eberhart 25 November 2013 - 1
GLADSTONE, Philippa 24 September 2013 25 November 2013 1
THOMSON, Marijke 03 July 2008 27 October 2009 1
WRIGHT, Margaret 27 October 2009 24 September 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 27 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 06 August 2015
RESOLUTIONS - N/A 30 December 2014
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 12 December 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 16 September 2014
AP03 - Appointment of secretary 16 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
TM01 - Termination of appointment of director 16 September 2014
AR01 - Annual Return 20 November 2013
TM01 - Termination of appointment of director 16 October 2013
AP03 - Appointment of secretary 08 October 2013
TM02 - Termination of appointment of secretary 08 October 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 23 September 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 19 September 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 31 October 2011
AP01 - Appointment of director 27 September 2011
AP01 - Appointment of director 27 September 2011
TM01 - Termination of appointment of director 27 September 2011
RESOLUTIONS - N/A 26 September 2011
MEM/ARTS - N/A 26 September 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH03 - Change of particulars for secretary 13 November 2010
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 23 July 2010
CC04 - Statement of companies objects 23 July 2010
RESOLUTIONS - N/A 15 April 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 18 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
AP03 - Appointment of secretary 11 November 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 16 October 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
RESOLUTIONS - N/A 29 July 2008
MEM/ARTS - N/A 29 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 07 August 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 18 October 2006
395 - Particulars of a mortgage or charge 04 January 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
AA - Annual Accounts 28 July 2005
RESOLUTIONS - N/A 14 July 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 20 August 2004
RESOLUTIONS - N/A 09 July 2004
MEM/ARTS - N/A 09 July 2004
395 - Particulars of a mortgage or charge 26 May 2004
AA - Annual Accounts 16 December 2003
225 - Change of Accounting Reference Date 01 December 2003
363s - Annual Return 06 November 2003
MEM/ARTS - N/A 03 November 2003
CERTNM - Change of name certificate 30 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 15 December 2005 Outstanding

N/A

Rent deposit deed 20 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.