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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 InformationRoleAppointedStatus
1, Montgomery Street, Suite 700, San Francisco, United States,

Director01 December 2018Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director30 September 2020Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director01 December 2018Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director30 September 2020Active
59 Lower Road, Grayswood, Haslemere, GU27 2DR

Secretary20 September 2002Active
6 Kelvedon Close, Kingston Upon Thames, KT2 5LG

Secretary21 January 2000Active
1 Whytings Church Road, Mannings Heath, Horsham Redhill, RH13 6JE

Secretary02 December 2003Active
11 Warwick Square Mews, London, SW1V 2EL

Secretary30 November 2001Active
Flat 1, 135 Dartmouth Road, London, NW2 4EN

Secretary05 May 2000Active
5, New Street Square, London, EC4A 3TW

Secretary01 October 2010Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Secretary15 October 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary04 March 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 2000Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary17 November 2010Active
6 Kelvedon Close, Kingston Upon Thames, KT2 5LG

Director21 January 2000Active
22 The Fairway, Cox Green, Maidenhead, SL6 3AR

Director15 July 2003Active
Flat 3, 197 Randolph Avenue, London, United Kingdom, W9 1DJ

Director21 January 2000Active
L5, Albany, Piccadilly, London, W1J 0AZ

Director05 May 2000Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director15 June 2018Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
Flat 1, 135 Dartmouth Road, London, NW2 4EN

Director05 May 2000Active
The Vicarage, 105 Hampden Road, Hornsey, N8 0HU

Director05 May 2000Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director06 June 2016Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
Church Hill Farm, Wells Road, Burnham, PE31 8HU

Director01 February 2005Active
1, Montgomery Street, Suite 700, San Francisco, United States,

Director15 October 2015Active
Chelsea Chambers 262a Fulham Road, London, SW10 9EL

Director18 October 2002Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
5, New Street Square, London, EC4A 3TW

Director01 October 2010Active
5, New Street Square, London, EC4A 3TW

Director24 January 2012Active
44e Ferncroft Avenue, London, NW3 7PE

Director05 May 2000Active
Nottwood Cottage, Newnham Hill, Henley On Thames, RG9 5TT

Director29 August 2002Active
21 Lyndhurst Drive, Harpenden, AL5 5QW

Director31 January 2005Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 June 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 2000Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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