OSNEY ESTATES (HOLDINGS) LIMITED
OXFORD

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Company number 08270483
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address SYMM HOUSE, OSNEY MEAD, OXFORD, OX2 0EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 31/12/2016; Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 16/02/2017. ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of OSNEY ESTATES (HOLDINGS) LIMITED are www.osneyestatesholdings.co.uk, and www.osney-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Osney Estates Holdings Limited is a Private Limited Company. The company registration number is 08270483. Osney Estates Holdings Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Osney Estates Holdings Limited is Symm House Osney Mead Oxford Ox2 0eq. . LOGUE, Anna Louisa is a Secretary of the company. AXTELL, Malcolm John is a Director of the company. LOGUE, Anna Louisa is a Director of the company. Secretary VANE, Christopher James Tempest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOGUE, Anna Louisa
Appointed Date: 01 April 2014
Director
AXTELL, Malcolm John
Appointed Date: 26 October 2012
86 years old
Director
LOGUE, Anna Louisa
Appointed Date: 26 October 2012
47 years old

Resigned Directors

Secretary
VANE, Christopher James Tempest
Resigned: 31 March 2014
Appointed Date: 26 October 2012

Persons With Significant Control

Susan Annette Axtell
Notified on: 25 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Axtell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSNEY ESTATES (HOLDINGS) LIMITED Events

16 Feb 2017
Second filing of Confirmation Statement dated 31/12/2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 16/02/2017.
24 Aug 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
25 Sep 2013
Previous accounting period shortened from 31 October 2013 to 31 March 2013
08 Jan 2013
Registered office address changed from 5 Fleet Place London EC4M 7RD England on 8 January 2013
08 Jan 2013
Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100.00
08 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012
Incorporation

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