OSBORNE BOOKS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HR
Company number 02126859
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address 179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of OSBORNE BOOKS LIMITED are www.osbornebooks.co.uk, and www.osborne-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Osborne Books Limited is a Private Limited Company. The company registration number is 02126859. Osborne Books Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Osborne Books Limited is 179 191 Borough High Street London England Se1 1hr. . HOUILLON, Peter is a Director of the company. Secretary FARDON, Michael Peter has been resigned. Director DINDYAL, Catherine Jane, Dr has been resigned. Director FARDON, Anne Catherine has been resigned. Director FARDON, Benjamin James has been resigned. Director FARDON, Michael Peter has been resigned. Director FARDON, Robert William has been resigned. Director FARDON, Sarah Louise has been resigned. Director FARDON, Thomas Edward has been resigned. Director JONES, Barbara, Dr has been resigned. Director JONES, William Glynne Moss has been resigned. The company operates in "Book publishing".


Current Directors

Director
HOUILLON, Peter
Appointed Date: 12 February 2016
61 years old

Resigned Directors

Secretary
FARDON, Michael Peter
Resigned: 12 February 2016
Director
DINDYAL, Catherine Jane, Dr
Resigned: 12 February 2016
Appointed Date: 25 February 2014
46 years old
Director
FARDON, Anne Catherine
Resigned: 12 February 2016
75 years old
Director
FARDON, Benjamin James
Resigned: 12 February 2016
Appointed Date: 25 February 2014
34 years old
Director
FARDON, Michael Peter
Resigned: 12 February 2016
75 years old
Director
FARDON, Robert William
Resigned: 12 February 2016
Appointed Date: 25 February 2014
43 years old
Director
FARDON, Sarah Louise
Resigned: 12 February 2016
Appointed Date: 25 February 2014
36 years old
Director
FARDON, Thomas Edward
Resigned: 12 February 2016
Appointed Date: 25 February 2014
34 years old
Director
JONES, Barbara, Dr
Resigned: 06 March 2007
102 years old
Director
JONES, William Glynne Moss
Resigned: 18 August 1996
109 years old

Persons With Significant Control

Kaplan International Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

OSBORNE BOOKS LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Statement of company's objects
16 Feb 2016
Termination of appointment of Sarah Louise Fardon as a director on 12 February 2016
16 Feb 2016
Termination of appointment of Thomas Edward Fardon as a director on 12 February 2016
...
... and 88 more events
27 Aug 1987
Memorandum and Articles of Association
27 Aug 1987
Memorandum and Articles of Association
20 Aug 1987
Incorporation
19 Aug 1987
Company name changed effortsenior LIMITED\certificate issued on 20/08/87
29 Apr 1987
Certificate of Incorporation

Similar Companies

OSBORNE BERRY INSTALLATIONS LIMITED OSBORNE BLACK LIMITED OSBORNE BUILDERS LIMITED OSBORNE BUILDING LIMITED OSBORNE BUILDING SERVICES LIMITED OSBORNE BURROW LIMITED OSBORNE BUSINESS CONSULTING LIMITED