OSBORNE KING LIMITED
BELFAST


Company number NI041268
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address THE METRO BUILDING, 6 - 9 DONEGALL SQUARE SOUTH, BELFAST, BT1 5JA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of OSBORNE KING LIMITED are www.osborneking.co.uk, and www.osborne-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Osborne King Limited is a Private Limited Company. The company registration number is NI041268. Osborne King Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Osborne King Limited is The Metro Building 6 9 Donegall Square South Belfast Bt1 5ja. . HENRY, Stuart Paul is a Secretary of the company. CASSIDY, Francis Paul is a Director of the company. HENRY, Stuart Paul is a Director of the company. MCDOWELL, William Martin Wallace is a Director of the company. Director WILSON, William Alan has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HENRY, Stuart Paul
Appointed Date: 02 August 2001
Director
CASSIDY, Francis Paul
Appointed Date: 01 December 2015
70 years old
Director
HENRY, Stuart Paul
Appointed Date: 02 August 2001
61 years old
Director
MCDOWELL, William Martin Wallace
Appointed Date: 03 April 2008
66 years old

Resigned Directors

Director
WILSON, William Alan
Resigned: 03 April 2008
Appointed Date: 02 August 2001
78 years old

Persons With Significant Control

Mr Stuart Paul Henry
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Paul Cassidy
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Mr William Martin Wallace Mcdowell
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSBORNE KING LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Appointment of Francis Paul Cassidy as a director on 1 December 2015
18 May 2016
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 119,048
...
... and 35 more events
29 May 2002
Change of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 2001
Articles
02 Aug 2001
Memorandum

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