16 OSWARD ROAD LIMITED
EYEMAGINE LIMITED

Hellopages » Greater London » Wandsworth » SW17 7SS

Company number 04543990
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 16 OSWARD ROAD, LONDON, SW17 7SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of 16 OSWARD ROAD LIMITED are www.16oswardroad.co.uk, and www.16-osward-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.3 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.16 Osward Road Limited is a Private Limited Company. The company registration number is 04543990. 16 Osward Road Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of 16 Osward Road Limited is 16 Osward Road London Sw17 7ss. . ANTONELLI-PIKE, Deana is a Secretary of the company. ROSE, Philip Michael is a Director of the company. Secretary HAMILTON, Susan has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BEERAJE, Jason has been resigned. Director JOHNSTON, Iain Andrew has been resigned. Director NIXON, Jane Louise has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ANTONELLI-PIKE, Deana
Appointed Date: 18 November 2010
Director
ROSE, Philip Michael
Appointed Date: 19 July 2013
44 years old

Resigned Directors

Secretary
HAMILTON, Susan
Resigned: 18 November 2010
Appointed Date: 18 February 2003
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 24 September 2002
Director
BEERAJE, Jason
Resigned: 18 June 2011
Appointed Date: 03 June 2005
48 years old
Director
JOHNSTON, Iain Andrew
Resigned: 03 June 2005
Appointed Date: 18 February 2003
54 years old
Director
NIXON, Jane Louise
Resigned: 22 July 2013
Appointed Date: 17 June 2011
46 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Philip Michael Rose
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

16 OSWARD ROAD LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
...
... and 36 more events
16 Oct 2003
Director resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
03 Feb 2003
Company name changed eyemagine LIMITED\certificate issued on 03/02/03
24 Sep 2002
Incorporation

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