THE TREVOR OSBORNE PROPERTY GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 01122639
Status Active
Incorporation Date 13 July 1973
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of THE TREVOR OSBORNE PROPERTY GROUP LIMITED are www.thetrevorosbornepropertygroup.co.uk, and www.the-trevor-osborne-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five 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.The Trevor Osborne Property Group Limited is a Private Limited Company. The company registration number is 01122639. The Trevor Osborne Property Group Limited has been working since 13 July 1973. The present status of the company is Active. The registered address of The Trevor Osborne Property Group 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. Secretary SUMMERS, Jacqueline has been resigned. Director BIRCH, Rodney Howard Norman has been resigned. Director DAVIES, Gareth James has been resigned. Director INGRAM, Peter David has been resigned. Director SYMES, Kim Michael has been resigned. Director WHITEHORN, John Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARE, Sally
Appointed Date: 01 July 2007
Director
OSBORNE, Trevor

82 years old
Director
RYAN, Andrew James Gerard
Appointed Date: 01 April 2008
60 years old

Resigned Directors

Secretary
ABRAM, Patricia
Resigned: 30 June 2007
Appointed Date: 14 September 2006
Secretary
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 12 October 1999
Secretary
SUMMERS, Jacqueline
Resigned: 01 October 2008
Director
BIRCH, Rodney Howard Norman
Resigned: 07 November 1997
Appointed Date: 14 February 1997
74 years old
Director
DAVIES, Gareth James
Resigned: 31 December 2003
Appointed Date: 14 February 1997
64 years old
Director
INGRAM, Peter David
Resigned: 31 July 2009
Appointed Date: 01 October 2002
77 years old
Director
SYMES, Kim Michael
Resigned: 15 May 1998
Appointed Date: 14 February 1997
67 years old
Director
WHITEHORN, John Andrew
Resigned: 25 February 1999
Appointed Date: 14 February 1997
79 years old

Persons With Significant Control

Mr Trevor Osborne Frics
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE TREVOR OSBORNE PROPERTY GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Compulsory strike-off action has been discontinued
10 Oct 2016
Group of companies' accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
20 May 2016
Statement of capital on 28 September 1996
  • GBP 1,000,000
...
... and 137 more events
15 Nov 1982
Accounts made up to 30 September 1981
05 Jan 1982
Memorandum and Articles of Association
02 Jun 1977
Memorandum of association
21 Nov 1973
Company name changed\certificate issued on 21/11/73
13 Jul 1973
Certificate of incorporation

THE TREVOR OSBORNE PROPERTY GROUP LIMITED Charges

10 January 2008
Share charge
Delivered: 18 January 2008
Status: Satisfied on 14 January 2016
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: The company's investments in osborne chelsea limited. See…
8 October 2002
Share charge
Delivered: 25 October 2002
Status: Satisfied on 14 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge, the investments including all…
11 November 1999
Share charge
Delivered: 19 November 1999
Status: Satisfied on 29 January 2007
Persons entitled: Bhf-Bank Ag
Description: By way of first fixed charge the investments and all…
22 June 1999
Floating charge
Delivered: 2 July 1999
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets present and future.
5 March 1998
Guarantee
Delivered: 7 March 1998
Status: Satisfied on 29 January 2007
Persons entitled: Nationwide Building Society
Description: Any security held by the company of ten berners mews…
20 February 1985
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 29 January 2007
Persons entitled: Britannia Life Assurance Limited
Description: 1 & 2 high street, new windsor, berkshire.
24 August 1978
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 29 January 2007
Persons entitled: Britannia Life Assurance Limited
Description: 1 & 2 high street, new windsor, berkshire.
11 May 1977
Legal charge
Delivered: 30 May 1977
Status: Satisfied on 29 January 2007
Persons entitled: Financial Indemnity Co (Overseas)
Description: F/H premises together with the building known as st…
22 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied on 29 January 2007
Persons entitled: The Chancery Land Company (1935) LTD
Description: F/H land at rear of 78 fullerton rd & f/h premises 17/19…
29 November 1973
Legal charge
Delivered: 4 December 1973
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: Land on south side of cambridge park twickenham. Richmond -…
29 November 1973
Legal charge
Delivered: 4 December 1973
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: 19, cambridge park twickenham richmond, london.
29 November 1973
Legal charge
Delivered: 4 December 1973
Status: Satisfied on 29 January 2007
Persons entitled: Barclays Bank PLC
Description: 5 church st twickenham richmond-upon-thames, london.
16 August 1973
Legal charge
Delivered: 31 August 1973
Status: Satisfied on 29 January 2007
Persons entitled: John Dunsdon
Description: 3, 5 and 7 church lane, teddington in the london borough of…
15 August 1973
Legal charge
Delivered: 30 August 1973
Status: Satisfied on 29 January 2007
Persons entitled: John Dunsdon
Description: 2) freehold property known as 15, london road aforesaid.
15 August 1973
Legal charge
Delivered: 30 August 1973
Status: Satisfied on 29 January 2007
Persons entitled: John Dunsdon
Description: 1) freehold property being part of 13 and 15A london road…
24 August 1972
Legal charge
Delivered: 29 June 1994
Status: Satisfied on 29 January 2007
Persons entitled: Britannia Life Assurance Limited
Description: 1 & 2 high street, new windsor, berkshire.

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