OSBORNE (BATH) LIMITED
LONDON CHARCO 1074 LIMITED

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Company number 05096926
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of OSBORNE (BATH) LIMITED are www.osbornebath.co.uk, and www.osborne-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Bath Limited is a Private Limited Company. The company registration number is 05096926. Osborne Bath Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Osborne Bath Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CLARE, Sally is a Secretary of the company. OSBORNE, Trevor is a Director of the company. Secretary ABRAM, Trisha has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director INGRAM, Peter David has been resigned. Director RYAN, Andrew James Gerard has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


osborne (bath) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARE, Sally
Appointed Date: 27 June 2007
Director
OSBORNE, Trevor
Appointed Date: 07 June 2004
82 years old

Resigned Directors

Secretary
ABRAM, Trisha
Resigned: 27 June 2007
Appointed Date: 07 June 2004
Secretary
HALCO SECRETARIES LIMITED
Resigned: 07 June 2004
Appointed Date: 06 April 2004
Director
INGRAM, Peter David
Resigned: 01 March 2008
Appointed Date: 07 June 2004
77 years old
Director
RYAN, Andrew James Gerard
Resigned: 01 June 2014
Appointed Date: 01 March 2008
60 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 07 June 2004
Appointed Date: 06 April 2004

OSBORNE (BATH) LIMITED Events

08 Jun 2016
Accounts for a small company made up to 30 September 2015
11 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
23 Jun 2015
Accounts for a small company made up to 30 September 2014
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
01 Oct 2014
Compulsory strike-off action has been discontinued
...
... and 40 more events
17 Jun 2004
Director resigned
17 Jun 2004
Secretary resigned
17 Jun 2004
New director appointed
03 Jun 2004
Company name changed charco 1074 LIMITED\certificate issued on 03/06/04
06 Apr 2004
Incorporation

OSBORNE (BATH) LIMITED Charges

18 May 2009
Third party charge of securities (UK)
Delivered: 20 May 2009
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge any stocks shares bonds or warrants or…

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