OSHYA LTD.
HAMPTON LEON BENJAMIN LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2HF

Company number 06098421
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address GWAS LIMITED, SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT, LOWER SUNBURY ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 41 Green Lanes Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016. The most likely internet sites of OSHYA LTD. are www.oshya.co.uk, and www.oshya.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oshya Ltd is a Private Limited Company. The company registration number is 06098421. Oshya Ltd has been working since 12 February 2007. The present status of the company is Active. The registered address of Oshya Ltd is Gwas Limited Suite 2 Unit 14 First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex England Tw12 2hf. . BENJAMIN, Kerry Ann is a Secretary of the company. BENJAMIN, Kerry Ann is a Director of the company. BENJAMIN, Leon Fitzgerald is a Director of the company. Secretary BENJAMIN, Bianca has been resigned. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. Director BENJAMIN, Leon Fitzgerald has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENJAMIN, Kerry Ann
Appointed Date: 01 December 2009
Director
BENJAMIN, Kerry Ann
Appointed Date: 12 February 2007
60 years old
Director
BENJAMIN, Leon Fitzgerald
Appointed Date: 01 December 2009
62 years old

Resigned Directors

Secretary
BENJAMIN, Bianca
Resigned: 01 December 2009
Appointed Date: 12 February 2007
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
BENJAMIN, Leon Fitzgerald
Resigned: 12 February 2007
Appointed Date: 12 February 2007
62 years old

Persons With Significant Control

Mr Leon Benjamin
Notified on: 12 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSHYA LTD. Events

27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2016
Registered office address changed from 41 Green Lanes Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016
23 Feb 2016
Registered office address changed from 41 Green Lane Shepperton Middlesex TW17 8DS England to 41 Green Lanes Shepperton Middlesex TW17 8DS on 23 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 28 more events
17 Sep 2008
Director appointed kerry ann benjamin
17 Sep 2008
Appointment terminated secretary management secretary LIMITED
17 Sep 2008
Appointment terminated director leon benjamin
17 Sep 2008
Registered office changed on 17/09/2008 from 4TH floor 114 middlesex street london E1 7HY
12 Feb 2007
Incorporation

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