OSMAN STUDIO LTD
LONDON MIS EN SCENE LTD

Hellopages » Greater London » Lambeth » SE1 7NQ

Company number 05576051
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address ELIZABETH HOUSE BLOCK 2, 7TH FLOOR, 39 YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c., 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Poonam Chand as a secretary on 28 April 2016. The most likely internet sites of OSMAN STUDIO LTD are www.osmanstudio.co.uk, and www.osman-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Osman Studio Ltd is a Private Limited Company. The company registration number is 05576051. Osman Studio Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Osman Studio Ltd is Elizabeth House Block 2 7th Floor 39 York Road London Se1 7nq. . BROWN, Alexandra Rebecca Gabriella is a Secretary of the company. BAHAMDAN, Sara is a Director of the company. YOUSEFZADA, Osman is a Director of the company. Secretary CHAND, Poonam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SUPERSCOPE SERVICES LTD has been resigned. Director RODDAN, Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
BROWN, Alexandra Rebecca Gabriella
Appointed Date: 21 April 2016
Director
BAHAMDAN, Sara
Appointed Date: 20 June 2014
44 years old
Director
YOUSEFZADA, Osman
Appointed Date: 27 September 2005
54 years old

Resigned Directors

Secretary
CHAND, Poonam
Resigned: 28 April 2016
Appointed Date: 27 March 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2005
Appointed Date: 27 September 2005
Secretary
SUPERSCOPE SERVICES LTD
Resigned: 27 March 2014
Appointed Date: 27 September 2005
Director
RODDAN, Margaret
Resigned: 31 January 2015
Appointed Date: 20 June 2014
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2005
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Osman Yousefzada
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSMAN STUDIO LTD Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Apr 2016
Termination of appointment of Poonam Chand as a secretary on 28 April 2016
21 Apr 2016
Appointment of Mrs Alexandra Rebecca Gabriella Brown as a secretary on 21 April 2016
14 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 08/01/2015
...
... and 47 more events
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
28 Sep 2005
Secretary resigned
28 Sep 2005
Director resigned
27 Sep 2005
Incorporation

OSMAN STUDIO LTD Charges

29 April 2015
Charge code 0557 6051 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 June 2014
Charge code 0557 6051 0002
Delivered: 24 June 2014
Status: Satisfied on 10 December 2014
Persons entitled: Hilldun Corporation
Description: Contains fixed charge…
22 May 2006
Deed of rent deposit
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Richard Neville Lay Cbe,Euan Michael Ross Geddes (Baron Geddes of Rolvenden) John Adrianwatney and Roy Matthew Dantzic Being the Trustee Richard Neville Lay Cbe,Euan Michael Ross Geddes (Baron Geddes of Rolvenden) John Adrians of the Portman Estate
Description: The rent deposit. See the mortgage charge document for full…

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