OPENTABLE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Opentable International Limited. The company was founded 25 years ago and was given the registration number 03914016. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OPENTABLE INTERNATIONAL LIMITED
Company Number	:	03914016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, United Kingdom, EC4V 6JA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	01 December 2018	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	30 September 2020	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	01 December 2018	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	30 September 2020	Active
59 Lower Road, Grayswood, Haslemere, GU27 2DR	Secretary	20 September 2002	Active
6 Kelvedon Close, Kingston Upon Thames, KT2 5LG	Secretary	21 January 2000	Active
1 Whytings Church Road, Mannings Heath, Horsham Redhill, RH13 6JE	Secretary	02 December 2003	Active
11 Warwick Square Mews, London, SW1V 2EL	Secretary	30 November 2001	Active
Flat 1, 135 Dartmouth Road, London, NW2 4EN	Secretary	05 May 2000	Active
5, New Street Square, London, EC4A 3TW	Secretary	01 October 2010	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Secretary	15 October 2015	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	04 March 2020	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 January 2000	Active
5, New Street Square, London, EC4A 3TW	Corporate Secretary	17 November 2010	Active
6 Kelvedon Close, Kingston Upon Thames, KT2 5LG	Director	21 January 2000	Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR	Director	15 July 2003	Active
Flat 3, 197 Randolph Avenue, London, United Kingdom, W9 1DJ	Director	21 January 2000	Active
L5, Albany, Piccadilly, London, W1J 0AZ	Director	05 May 2000	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	15 June 2018	Active
5, New Street Square, London, EC4A 3TW	Director	01 October 2010	Active
Flat 1, 135 Dartmouth Road, London, NW2 4EN	Director	05 May 2000	Active
The Vicarage, 105 Hampden Road, Hornsey, N8 0HU	Director	05 May 2000	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	06 June 2016	Active
5, New Street Square, London, EC4A 3TW	Director	01 October 2010	Active
Church Hill Farm, Wells Road, Burnham, PE31 8HU	Director	01 February 2005	Active
1, Montgomery Street, Suite 700, San Francisco, United States,	Director	15 October 2015	Active
Chelsea Chambers 262a Fulham Road, London, SW10 9EL	Director	18 October 2002	Active
5, New Street Square, London, EC4A 3TW	Director	01 October 2010	Active
5, New Street Square, London, EC4A 3TW	Director	01 October 2010	Active
5, New Street Square, London, EC4A 3TW	Director	24 January 2012	Active
44e Ferncroft Avenue, London, NW3 7PE	Director	05 May 2000	Active
Nottwood Cottage, Newnham Hill, Henley On Thames, RG9 5TT	Director	29 August 2002	Active
21 Lyndhurst Drive, Harpenden, AL5 5QW	Director	31 January 2005	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 June 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 January 2000	Active

People with Significant Control

Toptable Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Alphabeta Building, Finsbury Square, London, United Kingdom, EC2A 1AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

OPENTABLE INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement