OSBORNE (BUXTON) LIMITED
LONDON BUXTON SPA COMPANY LIMITED

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Company number 03311105
Status Active
Incorporation Date 31 January 1997
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 seventy-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Registration of charge 033111050001, created on 3 May 2016. The most likely internet sites of OSBORNE (BUXTON) LIMITED are www.osbornebuxton.co.uk, and www.osborne-buxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Buxton Limited is a Private Limited Company. The company registration number is 03311105. Osborne Buxton Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Osborne Buxton 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. RYAN, Andrew James Gerard is a Director of the company. Secretary ABRAM, Patricia has been resigned. Secretary DAVIES, Gareth James has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SUMMERS, Jacqueline has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director INGRAM, Peter David has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARE, Sally
Appointed Date: 31 July 2007
Director
OSBORNE, Trevor
Appointed Date: 11 February 1997
82 years old
Director
RYAN, Andrew James Gerard
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 31 July 2007
Appointed Date: 15 July 2004
Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 February 1997
Appointed Date: 31 January 1997
Secretary
SUMMERS, Jacqueline
Resigned: 01 November 2008
Appointed Date: 11 February 1997
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 11 February 1997
Appointed Date: 04 February 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 February 1997
Appointed Date: 31 January 1997
Director
INGRAM, Peter David
Resigned: 31 July 2009
Appointed Date: 20 April 2007
77 years old
Director
HERTS NOMINEES LIMITED
Resigned: 11 February 1997
Appointed Date: 04 February 1997

Persons With Significant Control

The Trevor Osborne Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSBORNE (BUXTON) LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Accounts for a small company made up to 30 September 2015
04 May 2016
Registration of charge 033111050001, created on 3 May 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Nov 2015
Appointment of Mr Andrew James Gerard Ryan as a director on 18 November 2015
...
... and 69 more events
07 Feb 1997
Secretary resigned
07 Feb 1997
New secretary appointed
07 Feb 1997
New director appointed
07 Feb 1997
Registered office changed on 07/02/97 from: crown house 64 whitchurch road, cardiff, CF4 3LX
31 Jan 1997
Incorporation

OSBORNE (BUXTON) LIMITED Charges

3 May 2016
Charge code 0331 1105 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Derbyshire County Council
Description: Contains fixed charge…

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