OSBORNE CLARKE SERVICES
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 03049484
Status Active
Incorporation Date 25 April 1995
Company Type Private Unlimited Company
Address ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4 ; Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to One London Wall London EC2Y 5EB on 2 November 2015. The most likely internet sites of OSBORNE CLARKE SERVICES are www.osborneclarke.co.uk, and www.osborne-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Clarke Services is a Private Unlimited Company. The company registration number is 03049484. Osborne Clarke Services has been working since 25 April 1995. The present status of the company is Active. The registered address of Osborne Clarke Services is One London Wall London United Kingdom Ec2y 5eb. . OVALSEC LIMITED is a Nominee Secretary of the company. BERG, Raymond Jeremy is a Director of the company. SAUL, Andrew John is a Director of the company. Director BESWICK, Simon Andrew has been resigned. Director BIRT, Timothy David has been resigned. Director BROWN, Sandra has been resigned. Director BULL, Christopher Allen has been resigned. Director COOK, Patrick Donald has been resigned. Director CURLING, Christopher John has been resigned. Director EVANS, Charles Byron has been resigned. Director JONES, David Nigel Tunstall has been resigned. Director LAMBERT, Roy Jefferson has been resigned. Director PERRIN, Leslie Charles has been resigned. Director SIMON, Jeremy Paul has been resigned. Director SMERDON, Richard William has been resigned. Director WOMERSLEY, Mark Richard Arthur has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
OVALSEC LIMITED
Appointed Date: 25 April 1995
Director
BERG, Raymond Jeremy
Appointed Date: 14 January 2015
58 years old
Director
SAUL, Andrew John
Appointed Date: 03 March 2014
63 years old

Resigned Directors

Director
BESWICK, Simon Andrew
Resigned: 14 January 2015
Appointed Date: 30 September 1996
64 years old
Director
BIRT, Timothy David
Resigned: 03 March 2014
Appointed Date: 05 July 1995
67 years old
Director
BROWN, Sandra
Resigned: 30 July 2009
Appointed Date: 05 July 1995
67 years old
Director
BULL, Christopher Allen
Resigned: 06 February 2009
Appointed Date: 15 October 1996
59 years old
Director
COOK, Patrick Donald
Resigned: 31 May 2007
Appointed Date: 05 July 1995
69 years old
Director
CURLING, Christopher John
Resigned: 31 December 2003
Appointed Date: 01 January 1996
75 years old
Director
EVANS, Charles Byron
Resigned: 30 April 1999
Appointed Date: 05 July 1995
81 years old
Director
JONES, David Nigel Tunstall
Resigned: 15 October 1996
Appointed Date: 05 July 1995
86 years old
Director
LAMBERT, Roy Jefferson
Resigned: 30 April 2007
Appointed Date: 05 July 1995
76 years old
Director
PERRIN, Leslie Charles
Resigned: 26 May 2006
Appointed Date: 05 July 1995
75 years old
Director
SIMON, Jeremy Paul
Resigned: 30 September 1996
Appointed Date: 05 July 1995
69 years old
Director
SMERDON, Richard William
Resigned: 01 January 1996
Appointed Date: 05 July 1995
83 years old
Director
WOMERSLEY, Mark Richard Arthur
Resigned: 25 November 2009
Appointed Date: 26 February 2004
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 July 1995
Appointed Date: 25 April 1995
Nominee Director
OVALSEC LIMITED
Resigned: 05 July 1995
Appointed Date: 25 April 1995

OSBORNE CLARKE SERVICES Events

29 Nov 2016
Full accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
02 Nov 2015
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to One London Wall London EC2Y 5EB on 2 November 2015
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4
18 Mar 2015
Appointment of Mr Raymond Jeremy Berg as a director on 14 January 2015
...
... and 72 more events
04 Aug 1995
New director appointed
04 Aug 1995
New director appointed
04 Aug 1995
Accounting reference date notified as 31/07
04 Aug 1995
Ad 05/07/95--------- £ si 3@1=3 £ ic 1/4
25 Apr 1995
Incorporation

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