OPEN SOCIETY FOUNDATION
Overview
| Company Name | OPEN SOCIETY FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04571628 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN SOCIETY FOUNDATION?
- Post-graduate level higher education (85422) / Education
- Educational support services (85600) / Education
Where is OPEN SOCIETY FOUNDATION located?
| Registered Office Address | 7th Floor Millbank Tower 21-24 Millbank SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN SOCIETY FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| IUF LTD | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for OPEN SOCIETY FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for OPEN SOCIETY FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 43 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 no member list | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 42 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Oct 24, 2014 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of Nancy Elizabeth Durham as a director on Oct 14, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 39 pages | AA | ||||||||||
Appointment of Mrs Vivien Helen Stern as a director on Jun 23, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Johannes Martin Dietrich Eberhart Graf Saurma-Jeltsch as a secretary on Nov 25, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Gladstone as a secretary on Nov 25, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Mabel Van Oranje as a director on Jun 23, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Owen as a director on Jul 09, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Mary Lonsdale as a director on May 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 24, 2013 no member list | 9 pages | AR01 | ||||||||||
Termination of appointment of Mark Ellis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Philippa Gladstone as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Margaret Wright as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 38 pages | AA | ||||||||||
Who are the officers of OPEN SOCIETY FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAF SAURMA-JELTSCH, Johannes Martin Dietrich Eberhart | Secretary | Millbank SW1P 4QP London 7th Floor Millbank Tower England | 191002240001 | |||||||
| AIDINOFF SCOVELL, Gail, Ms. | Director | West 57th Street 10019 New York City 224 New York Usa | United States | American | 181521190001 | |||||
| FRIES, Richard James | Director | 10 Broxash Road SW11 6AB London | United Kingdom | British | 34598800001 | |||||
| LIAO, Wen | Director | Skardu Road NW2 3ER London 6 | United Kingdom | British | 129507180001 | |||||
| NEWTON SMITH, William Herbert, Dr. | Director | Cefnperfedd Uchaf Maesmynis LD2 3HU Builth Wells Powys | Gbr | British | 86469620001 | |||||
| STERN, Vivien Helen, Baroness | Director | Crimsworth Road SW8 4RL London 114 England | England | English | 147238380001 | |||||
| VAN ORANJE, Mabel Martine | Director | 67727 W6 6FN London PO BOX United Kingdom | England | Dutch | 148898340001 | |||||
| EKERT, Beata | Secretary | 38 Fogwell Road OX2 9SB Oxford | British | 86469490001 | ||||||
| GLADSTONE, Philippa | Secretary | Chandos Avenue N20 9ED London 11 England | 181912830001 | |||||||
| THOMSON, Marijke | Secretary | Geescroft Walk Hatching Green AL5 2GX Harpenden 13 Herts | British | 132127070001 | ||||||
| WRIGHT, Margaret | Secretary | C Chevening Road NW6 6DT London 209 | British | 146858180001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, Thomas | Director | 31 Rushington Avenue SL6 1BY Maidenhead Berkshire | Uk | British | 104976510001 | |||||
| CASTRO, Ricardo | Director | West, 59th Street 10019 USA New York, Ny 400 New York Usa | Usa | American | 163344580001 | |||||
| DURHAM, Nancy Elizabeth | Director | Cefnperfedd Uchaf Maesmynis LD2 2HU Builth Wells Powys | United Kingdom | Canadian | 85006300002 | |||||
| ELLIS, Mark Steven, Dr | Director | Floor 10 St Bride Street EC4 4AD London 4th United Kingdom | United Kingdom | American,British | 130309190001 | |||||
| LONSDALE, Anne Mary | Director | c/o C/- Murray Edwards College Huntingdon Road CB2 0DF Cambridge Murray Edwards College United Kingdom | United Kingdom | British | 71992150004 | |||||
| OWEN, John | Director | 6 Steeles Mews South NW3 4ST London | Gbr | American Canadian | 111416030001 | |||||
| PAPERIN, Stewart | Director | Central Park West Apt 10c Ny 07101 New York 322 Ny 10025 Usa | United States | American | 67849400001 | |||||
| WILKES, Kathleen Vaughan, Dr | Director | St Hildas College OX4 1DY Oxford Oxfordshire | British | 17444510001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JORDAN NOMINEES (I.O.M.) LIMITED | Director | 1st Floor Atlantic House 4-8 Circular Road IM1 1EE Douglas Isle Of Man | 66295460001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for OPEN SOCIETY FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OPEN SOCIETY FOUNDATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Dec 15, 2005 Delivered On Jan 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re open society foundation business base rate tracker account, account number 10591335. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 20, 2004 Delivered On May 26, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £90,100. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0