OSBORNE & LITTLE GROUP LIMITED
LONDON INTERIORS ACQUISITIONS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1NH

Company number 05794611
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 May 2016 GBP 2,034,029 ; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,989,029 . The most likely internet sites of OSBORNE & LITTLE GROUP LIMITED are www.osbornelittlegroup.co.uk, and www.osborne-little-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Little Group Limited is a Private Limited Company. The company registration number is 05794611. Osborne Little Group Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Osborne Little Group Limited is Riverside House 26 Osiers Road London Sw18 1nh. . SOAR, Peter is a Secretary of the company. NOAKES, Graham John is a Director of the company. OSBORNE, Felicity Alexandra, Lady is a Director of the company. OSBORNE, Peter George, Sir is a Director of the company. SOAR, Peter is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director WORSFOLD, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOAR, Peter
Appointed Date: 05 May 2006
Director
NOAKES, Graham John
Appointed Date: 05 May 2006
65 years old
Director
OSBORNE, Felicity Alexandra, Lady
Appointed Date: 01 April 2010
79 years old
Director
OSBORNE, Peter George, Sir
Appointed Date: 05 May 2006
82 years old
Director
SOAR, Peter
Appointed Date: 05 May 2006
72 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 05 May 2006
Appointed Date: 25 April 2006
Nominee Director
ALLY, Bibi Rahima
Resigned: 05 May 2006
Appointed Date: 25 April 2006
65 years old
Director
WORSFOLD, Peter
Resigned: 10 June 2013
Appointed Date: 05 May 2006
77 years old

OSBORNE & LITTLE GROUP LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 March 2016
26 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 2,034,029
13 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,989,029
17 Oct 2015
Group of companies' accounts made up to 31 March 2015
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,989,029
...
... and 50 more events
22 May 2006
Director resigned
22 May 2006
Secretary resigned
22 May 2006
Registered office changed on 22/05/06 from: 10 norwich street london EC4A 1BD
22 May 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
25 Apr 2006
Incorporation

OSBORNE & LITTLE GROUP LIMITED Charges

19 July 2006
Debenture
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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