OPERATION EUROPE LIMITED

Company summary

Company number: 02208255
Status: ACTIVE
Incorporated / age: 24 December 198738 years
Registered office: The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England
Nature of business
Tour operator activities
Previous company names
JAYREALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNUEPFER, Martin ACTIVE	Director	30 Oct 2024		England	October 1972	The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England
PARKIN, Geoffrey Lloyd ACTIVE	Director	30 Oct 2024		England	February 1968	The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England
HAWES, Jeremy Claude RESIGNED	Secretary		30 Oct 2024			95 Patshull Road, Kentish Town, London, NW5 2LE
BARRETT, Jack Charles Daniel RESIGNED	Director	25 Feb 2022	30 Oct 2024	England	September 1992	2, Brodia Road, London, N16 0ES, England
BARRETT, Joby Harry RESIGNED	Director	25 Feb 2022	30 Oct 2024	England	April 1997	2, Brodia Road, London, N16 0ES, England
BARRETT, Thomas James RESIGNED	Director		30 Oct 2024	United Kingdom	October 1959	2 Brodia Road, Stoke Newington, London, N16 0ES
HAWES, Ann Lucy RESIGNED	Director	25 Feb 2022	30 Oct 2024	United Kingdom	July 1991	95, Patshull Road, London, NW5 2LE, United Kingdom
HAWES, Barbara May RESIGNED	Director	01 Apr 2015	30 Oct 2024	United Kingdom	September 1960	95, Patshull Road, Kentish Town, London, NW5 2LE, United Kingdom
HAWES, Emily Frances RESIGNED	Director	25 Feb 2022	30 Oct 2024	United Kingdom	April 1989	95, Patshull Road, London, NW5 2LE, United Kingdom
HAWES, Jeremy Claude RESIGNED	Director		30 Oct 2024	United Kingdom	October 1959	95 Patshull Road, Kentish Town, London, NW5 2LE
LIPPIARD, David John RESIGNED	Director		30 Oct 2024	United States	September 1961	5499 Pleasant Valley Road, Stewartstown, Pa 17363, United States
SHEERAN, Angela Mary RESIGNED	Director	01 Apr 2015	30 Oct 2024	United Kingdom	May 1961	2, Brodia Road, Stoke Newington, London, N16 0ES, United Kingdom

KNUEPFER, Martin ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1972
Address: The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England

PARKIN, Geoffrey Lloyd ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: February 1968
Address: The Clockwork Building, 45 Beavor Lane, London, W6 9AR, England

HAWES, Jeremy Claude RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 2024
Address: 95 Patshull Road, Kentish Town, London, NW5 2LE

BARRETT, Jack Charles Daniel RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: September 1992
Address: 2, Brodia Road, London, N16 0ES, England

BARRETT, Joby Harry RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 30 Oct 2024
Country of Residence: England
Date of birth: April 1997
Address: 2, Brodia Road, London, N16 0ES, England

BARRETT, Thomas James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 2 Brodia Road, Stoke Newington, London, N16 0ES

HAWES, Ann Lucy RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 95, Patshull Road, London, NW5 2LE, United Kingdom

HAWES, Barbara May RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 95, Patshull Road, Kentish Town, London, NW5 2LE, United Kingdom

HAWES, Emily Frances RESIGNED
Role: Director
Appointed on: 25 Feb 2022
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 95, Patshull Road, London, NW5 2LE, United Kingdom

HAWES, Jeremy Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 95 Patshull Road, Kentish Town, London, NW5 2LE

LIPPIARD, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2024
Country of Residence: United States
Date of birth: September 1961
Address: 5499 Pleasant Valley Road, Stewartstown, Pa 17363, United States

SHEERAN, Angela Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2, Brodia Road, Stoke Newington, London, N16 0ES, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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