OSMOSE LIMITED
LONDON OSMOSA LIMITED SPEED 6944 LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03530632
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of OSMOSE LIMITED are www.osmose.co.uk, and www.osmose.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osmose Limited is a Private Limited Company. The company registration number is 03530632. Osmose Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Osmose Limited is 21 Bedford Square London Wc1b 3hh. The company`s financial liabilities are £232.74k. It is £143.88k against last year. The cash in hand is £1.76k. It is £1.12k against last year. And the total assets are £480.38k, which is £25.63k against last year. CUTTS, John William is a Director of the company. CUTTS LIPKEN, Monika Christine is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


osmose Key Finiance

LIABILITIES £232.74k
+161%
CASH £1.76k
+178%
TOTAL ASSETS £480.38k
+5%
All Financial Figures

Current Directors

Director
CUTTS, John William
Appointed Date: 24 July 1998
75 years old

Director
CUTTS LIPKEN, Monika Christine
Appointed Date: 24 July 1998
60 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 13 May 2008
Appointed Date: 24 July 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 19 March 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Monika Christine Cutts Lipken
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John William Cutts
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSMOSE LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 57 more events
14 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Sep 1998
Company name changed osmosa LIMITED\certificate issued on 10/09/98
03 Aug 1998
Company name changed speed 6944 LIMITED\certificate issued on 04/08/98
28 Jul 1998
Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ
19 Mar 1998
Incorporation

OSMOSE LIMITED Charges

17 August 2011
Deed of assignment of loan
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Pall Mall Capital Limited
Description: The company assigns to the chargee the debt (owed by…