102 BRIDGE STREET OSNEY LIMITED
OXFORD

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Company number 05124142
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address CARTER & CARROLL LIMITED, RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3 . The most likely internet sites of 102 BRIDGE STREET OSNEY LIMITED are www.102bridgestreetosney.co.uk, and www.102-bridge-street-osney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10.3 miles; to Didcot Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Bridge Street Osney Limited is a Private Limited Company. The company registration number is 05124142. 102 Bridge Street Osney Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of 102 Bridge Street Osney Limited is Carter Carroll Limited Rectory Mews Crown Road Wheatley Oxford Ox33 1ul. . BROOKS, Karen Elizabeth is a Secretary of the company. BROOKS, Karen Elizabeth is a Director of the company. Secretary JOHN, Veronica Joan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JOHN, Henry Aubrey has been resigned. Director KULPA, Iwona Krystyna has been resigned. Director PERCEVAL, Christopher Geoffrey John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROOKS, Karen Elizabeth
Appointed Date: 21 December 2005

Director
BROOKS, Karen Elizabeth
Appointed Date: 17 February 2012
59 years old

Resigned Directors

Secretary
JOHN, Veronica Joan
Resigned: 21 December 2005
Appointed Date: 10 May 2004

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Director
JOHN, Henry Aubrey
Resigned: 21 December 2005
Appointed Date: 10 May 2004
83 years old

Director
KULPA, Iwona Krystyna
Resigned: 17 February 2012
Appointed Date: 21 December 2005
57 years old

Director
PERCEVAL, Christopher Geoffrey John
Resigned: 31 March 2012
Appointed Date: 21 December 2005
47 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Persons With Significant Control

Karen Elizabeth Brooks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

102 BRIDGE STREET OSNEY LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3

18 Jan 2016
Micro company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3

...
... and 37 more events
04 Jun 2004
Secretary resigned
04 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed
04 Jun 2004
Registered office changed on 04/06/04 from: 31 corsham street london N1 6DR
10 May 2004
Incorporation