OSC I - ENGLISH GP, LTD
LONDON REMYDALE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 06346965
Status Active - Proposal to Strike off
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of OSC I - ENGLISH GP, LTD are www.oscienglishgp.co.uk, and www.osc-i-english-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osc I English Gp Ltd is a Private Limited Company. The company registration number is 06346965. Osc I English Gp Ltd has been working since 20 August 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Osc I English Gp Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BROWN, Thomas Bolton is a Director of the company. GRAF, Sascha is a Director of the company. MARKVOORT, Hans is a Director of the company. Secretary CONNERY, Susan has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DOUVAS, Joanne has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 August 2010
Director
BROWN, Thomas Bolton
Appointed Date: 05 October 2007
57 years old
Director
GRAF, Sascha
Appointed Date: 13 January 2015
60 years old
Director
MARKVOORT, Hans
Appointed Date: 13 January 2015
60 years old

Resigned Directors

Secretary
CONNERY, Susan
Resigned: 31 December 2009
Appointed Date: 05 October 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 20 August 2007
Director
DOUVAS, Joanne
Resigned: 29 September 2014
Appointed Date: 05 October 2007
72 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 05 October 2007
Appointed Date: 20 August 2007
55 years old
Director
PUDGE, David John
Resigned: 05 October 2007
Appointed Date: 20 August 2007
60 years old

Persons With Significant Control

Ivo Michael Klein
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Urs Patrik Gaehwiler
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Robert Andrew Schlachter
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Pargen Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSC I - ENGLISH GP, LTD Events

27 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015
Director's details changed for Mr Thomas Bolton Brown on 1 August 2015
21 Sep 2015
Director's details changed for Mr Thomas Bolton Brown on 1 August 2015
...
... and 34 more events
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
10 Oct 2007
Director resigned
09 Oct 2007
Company name changed remydale LIMITED\certificate issued on 09/10/07
20 Aug 2007
Incorporation

OSC I - ENGLISH GP, LTD Charges

22 May 2015
Charge code 0634 6965 0001
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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