Company number 04911986
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr Tobias James Atkinson on 27 April 2016. The most likely internet sites of OSSORY INVESTMENT LIMITED are www.ossoryinvestment.co.uk, and www.ossory-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ossory Investment Limited is a Private Limited Company.
The company registration number is 04911986. Ossory Investment Limited has been working since 25 September 2003.
The present status of the company is Active. The registered address of Ossory Investment Limited is 37 Warren Street London W1t 6ad. . ATKINSON, Tobias James is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 11 February 2005
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 11 February 2005
Appointed Date: 25 September 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 22 July 2007
Appointed Date: 31 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Persons With Significant Control
OSSORY INVESTMENT LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Apr 2016
Director's details changed for Mr Tobias James Atkinson on 27 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 40 more events
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
25 Sep 2003
Incorporation
28 May 2015
Charge code 0491 1986 0005
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 24-50 ossory road london…
28 May 2015
Charge code 0491 1986 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 24-50 ossory road london…
22 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24-50 ossory road london f/h t/n TGL236253, by way of fixed…
20 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied
on 25 November 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land at ossory road london t/n 152886 and SGL301601…
20 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied
on 4 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…