OSBOURNE STEWART LIMITED
LONDON WOTHORPE PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW8 4AL

Company number 04234861
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 50 HAVELOCK TERRACE, LONDON, SW8 4AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Director's details changed for Mr Kashif Zamir Usmani on 15 June 2015. The most likely internet sites of OSBOURNE STEWART LIMITED are www.osbournestewart.co.uk, and www.osbourne-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Osbourne Stewart Limited is a Private Limited Company. The company registration number is 04234861. Osbourne Stewart Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Osbourne Stewart Limited is 50 Havelock Terrace London Sw8 4al. . MALIK, Shafiq is a Secretary of the company. OSBOURNE, Sharon Kay is a Director of the company. USMANI, Kashif Zamir is a Director of the company. USMANI, Tariq Zamir is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MALIK, Shafiq
Appointed Date: 05 September 2001
Director
OSBOURNE, Sharon Kay
Appointed Date: 17 October 2006
66 years old
Director
USMANI, Kashif Zamir
Appointed Date: 05 September 2001
57 years old
Director
USMANI, Tariq Zamir
Appointed Date: 05 September 2001
60 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 14 June 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 05 September 2001
Appointed Date: 14 June 2001

OSBOURNE STEWART LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 Jul 2016
Director's details changed for Mr Kashif Zamir Usmani on 15 June 2015
12 Jul 2016
Secretary's details changed for Mr Shafiq Malik on 15 June 2015
12 Jul 2016
Director's details changed for Mr Tariq Zamir Usmani on 15 June 2015
...
... and 53 more events
28 Oct 2001
New director appointed
28 Oct 2001
New director appointed
28 Oct 2001
New secretary appointed
13 Sep 2001
Particulars of mortgage/charge
14 Jun 2001
Incorporation

OSBOURNE STEWART LIMITED Charges

30 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 106 grove vale east dulwich southwark…
12 September 2001
Mortgage debenture
Delivered: 13 September 2001
Status: Satisfied on 12 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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