OSSORY PROPERTY INVESTMENTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02352249
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of OSSORY PROPERTY INVESTMENTS LIMITED are www.ossorypropertyinvestments.co.uk, and www.ossory-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ossory Property Investments Limited is a Private Limited Company. The company registration number is 02352249. Ossory Property Investments Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Ossory Property Investments Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . FITZWILLIAMS, Piers Richard is a Secretary of the company. FITZWILLIAMS, Georgina Felicity is a Director of the company. FITZWILLIAMS, Piers Richard is a Director of the company. KAYE, Antonia Mary Ruth is a Director of the company. KAYE, Nicholas John is a Director of the company. Secretary BURKE, Michael Paul has been resigned. Secretary DONALDSON, David Andrew has been resigned. Secretary FITZGERALD, Jillian Mary has been resigned. Director EVEREST, Peter Lindsey has been resigned. Director FIELD, Douglas James has been resigned. Director GULMOHAMED, Farid Rashid has been resigned. Director HIGGINS, William has been resigned. Director KAYE, Nicholas John has been resigned. Director RIDAL, Philip Martin has been resigned. Director TURNER, Norman Patrick has been resigned. Director WALKER, Michael John Milnes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITZWILLIAMS, Piers Richard
Appointed Date: 17 November 1995
Director
FITZWILLIAMS, Georgina Felicity
Appointed Date: 14 December 2005
62 years old
Director
FITZWILLIAMS, Piers Richard
Appointed Date: 17 November 1995
65 years old
Director
KAYE, Antonia Mary Ruth
Appointed Date: 14 May 2004
64 years old
Director
KAYE, Nicholas John
Appointed Date: 17 November 1995
66 years old

Resigned Directors

Secretary
BURKE, Michael Paul
Resigned: 03 June 1999
Appointed Date: 13 May 1999
Secretary
DONALDSON, David Andrew
Resigned: 18 May 1994
Secretary
FITZGERALD, Jillian Mary
Resigned: 17 November 1995
Appointed Date: 18 May 1994
Director
EVEREST, Peter Lindsey
Resigned: 30 December 1992
67 years old
Director
FIELD, Douglas James
Resigned: 17 November 1995
Appointed Date: 11 July 1995
77 years old
Director
GULMOHAMED, Farid Rashid
Resigned: 24 August 1994
79 years old
Director
HIGGINS, William
Resigned: 17 November 1995
Appointed Date: 29 December 1993
78 years old
Director
KAYE, Nicholas John
Resigned: 30 March 1995
Appointed Date: 26 August 1993
66 years old
Director
RIDAL, Philip Martin
Resigned: 17 November 1995
Appointed Date: 24 August 1994
72 years old
Director
TURNER, Norman Patrick
Resigned: 29 December 1993
72 years old
Director
WALKER, Michael John Milnes
Resigned: 30 July 1993
87 years old

Persons With Significant Control

Canfield Investments Llimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OSSORY PROPERTY INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Accounts for a small company made up to 30 June 2016
06 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
21 Nov 2015
Accounts for a small company made up to 30 June 2015
11 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 150 more events
23 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1989
Registered office changed on 23/05/89 from: royex house aldermanbury square london EC2V 7LD
23 May 1989
Accounting reference date notified as 30/06
20 Apr 1989
Company name changed legibus 1359 LIMITED\certificate issued on 21/04/89
24 Feb 1989
Incorporation

OSSORY PROPERTY INVESTMENTS LIMITED Charges

2 February 2005
Debenture (floating charge)
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of a first floating charge all property and assets…
2 February 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a land and buildings on the…
2 February 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property situate and k/a meadow walk shopping centre…
30 August 2002
Debenture (full)
Delivered: 31 August 2002
Status: Satisfied on 19 June 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
22 August 2002
Standard security which was presented for registration in scotland on 3 september 2002 and
Delivered: 13 September 2002
Status: Satisfied on 8 October 2004
Persons entitled: Nationwide Building Society
Description: The l/h interest of the shandwick square shopping centre…
1 February 1999
Share charge
Delivered: 4 February 1999
Status: Satisfied on 9 March 2002
Persons entitled: Morgan Stanley Mortgage Capital Inc. (The "Security Trustee")
Description: By way of first fixed charge all shares (as defined) held…
21 July 1994
Deed
Delivered: 22 July 1994
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC(The Trustee)
Description: The benefit of a rent deposit agreement dated 30 june 1994…
7 January 1994
Standard security
Delivered: 15 January 1994
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank Plcas Trustee for Itself and the Other Banks
Description: The lease of subjects k/a shandwick square shopping centre…
31 December 1993
Fixed and floating charge
Delivered: 31 December 1993
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank Plcas Trustee for Itself and the Banks (As Defined)
Description: Fixed and floating charges over all undertaking and assets…
31 December 1993
Deed of assignment of rents
Delivered: 31 December 1993
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank Plcfined)as Trustee for Itself and the Other Banks (As De
Description: All the company's present and future right title and…
25 November 1993
Supplemental charge
Delivered: 7 December 1993
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC as Trustee
Description: F/H 1,2,3 high street and 2 to 10 (inclusive) meadow road…
5 June 1992
Deed of charge
Delivered: 15 June 1992
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank PLC as Trustee for Itself as Defined
Description: All the companys present and future right title and…
14 May 1991
Supplemental legal charge
Delivered: 30 May 1991
Status: Satisfied on 26 February 1993
Persons entitled: Lloyds Bank PLC
Description: 1) f/h land & premises situate and k/a south wirral retail…
28 September 1990
Supplemental legal charge
Delivered: 2 October 1990
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC(As Trustee)
Description: St james house 9/15 st james road surbiton t/no sgl 234674.
31 July 1990
Standard security
Delivered: 9 August 1990
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank Plcas Trustee for Itself and the Other Banks
Description: All and whole the lease between the corporation of glasgow…
31 July 1990
Supplemental legal charge
Delivered: 8 August 1990
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bankas Trustee for Itself and the Other Banks
Description: Land & buildings k/a 34 and 35 high street maidstone kent…
31 July 1990
Supplemental legal charge
Delivered: 8 August 1990
Status: Satisfied on 26 February 1993
Persons entitled: Lloyds Bank Plcas Trustee for Itself and the Other Bank
Description: Land & buildings k/a 113,115,117 and 119 high street…
31 July 1990
Supplemental legal charge
Delivered: 8 August 1990
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank Plcas Trustee for Itself and the Other Bank.
Description: Land & buildings k/a 17,18 19 and 20 burleigh street…
31 July 1990
Supplemental legal charge
Delivered: 8 August 1990
Status: Satisfied on 26 February 1993
Persons entitled: Lloyds Bank Plcas Trustee for Itself and the Other Bank.
Description: Land & buildings k/a 93 and 95 high street maidstone kent…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a ashley house 30 ashley road…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a the meadow walk shopping…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a budger's supermarket situate…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a budgen's supermarket &…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a newspaper house (formerly k/a…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 9 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land & buildings k/a trafalgar house (formerly k/a fishton…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 26 February 1993
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a scotpoc house (formerly k/a…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 26 February 1993
Persons entitled: Lloyds Bank PLC
Description: All that land & buildings k/a express buildings 17,19,21,23…
31 May 1989
Supplemental legal charge
Delivered: 7 June 1989
Status: Satisfied on 26 February 1993
Persons entitled: Lloyds Bank PLC
Description: All that plot of land containing 2.31 over or thereabouts…
23 May 1989
Debenture
Delivered: 30 May 1989
Status: Satisfied on 31 August 2002
Persons entitled: Lloyds Bank PLC the Banksas Agent and Trustee for Itself the Arranger And
Description: See form 395 for full details. Fixed and floating charges…

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