OSAN MANAGEMENT LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 07794439
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of OSAN MANAGEMENT LIMITED are www.osanmanagement.co.uk, and www.osan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osan Management Limited is a Private Limited Company. The company registration number is 07794439. Osan Management Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Osan Management Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . OSBORNE, Andrew Clive is a Director of the company. OSBORNE, Beverley Jayne is a Director of the company. Director CABLE, Alan Ronald Oliver has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
OSBORNE, Andrew Clive
Appointed Date: 03 October 2011
67 years old
Director
OSBORNE, Beverley Jayne
Appointed Date: 03 October 2011
67 years old

Resigned Directors

Director
CABLE, Alan Ronald Oliver
Resigned: 03 October 2011
Appointed Date: 03 October 2011
70 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 03 October 2011
Appointed Date: 03 October 2011

Persons With Significant Control

Mr Andrew Clive Osborne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Jayne Osborne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSAN MANAGEMENT LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
26 Feb 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 13 more events
01 Nov 2011
Appointment of Beverley Jane Osborne as a director
01 Nov 2011
Appointment of Andrew Clive Osborne as a director
13 Oct 2011
Termination of appointment of Alan Cable as a director
13 Oct 2011
Termination of appointment of Cornhill Directors Limited as a director
03 Oct 2011
Incorporation

OSAN MANAGEMENT LIMITED Charges

4 September 2012
Deed of charge
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Ubs Ag London Branch
Description: First fixed charge all rights to and interest in all money…

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