HIGHGROVE OSPREY PLC
HARROW

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Company number 08293224
Status Active
Incorporation Date 14 November 2012
Company Type Public Limited Company
Address CHARLES RIPPIN AND TURNER 130 COLLEGE ROAD, 1 MIDDLESEX HOUSE, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on 3 November 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 ; Director's details changed for Highgrove Dragon Ltd on 14 August 2015. The most likely internet sites of HIGHGROVE OSPREY PLC are www.highgroveosprey.co.uk, and www.highgrove-osprey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Highgrove Osprey Plc is a Public Limited Company. The company registration number is 08293224. Highgrove Osprey Plc has been working since 14 November 2012. The present status of the company is Active. The registered address of Highgrove Osprey Plc is Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow England Ha1 1bq. . WHITTLEY, Simon is a Secretary of the company. WHITTLEY, Simon Timothy is a Director of the company. AFS COMMODITIES LIMITED is a Director of the company. Secretary FARMILOE, Andrew Derrick John has been resigned. Secretary O'CONNELL, James has been resigned. Director KERRIDGE, Michael John has been resigned. Director O'CONNELL, James Patrick has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WHITTLEY, Simon
Appointed Date: 20 March 2015

Director
WHITTLEY, Simon Timothy
Appointed Date: 14 November 2012
58 years old

Director
AFS COMMODITIES LIMITED
Appointed Date: 20 March 2015

Resigned Directors

Secretary
FARMILOE, Andrew Derrick John
Resigned: 01 August 2014
Appointed Date: 14 November 2012

Secretary
O'CONNELL, James
Resigned: 20 March 2015
Appointed Date: 10 November 2014

Director
KERRIDGE, Michael John
Resigned: 11 February 2015
Appointed Date: 14 November 2012
77 years old

Director
O'CONNELL, James Patrick
Resigned: 20 March 2015
Appointed Date: 11 February 2015
64 years old

HIGHGROVE OSPREY PLC Events

03 Nov 2016
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on 3 November 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000

11 Mar 2016
Director's details changed for Highgrove Dragon Ltd on 14 August 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
23 May 2013
Registered office address changed from 84 Brook Street Mayfair London W1K 5EH United Kingdom on 23 May 2013
22 May 2013
Commence business and borrow
22 May 2013
Statement of capital following an allotment of shares on 9 December 2012
  • GBP 1

22 May 2013
Trading certificate for a public company
14 Nov 2012
Incorporation