BL OSNABURGH ST RESIDENTIAL LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 06874523
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Mr Nigel Mark Webb on 5 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017. The most likely internet sites of BL OSNABURGH ST RESIDENTIAL LTD are www.blosnaburghstresidential.co.uk, and www.bl-osnaburgh-st-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bl Osnaburgh St Residential Ltd is a Private Limited Company. The company registration number is 06874523. Bl Osnaburgh St Residential Ltd has been working since 08 April 2009. The present status of the company is Active. The registered address of Bl Osnaburgh St Residential Ltd is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director JONES, Andrew Marc has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 08 April 2009
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 08 April 2009
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 08 April 2009
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 08 April 2009
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 08 April 2009
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 08 April 2009
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 08 April 2009
59 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 08 April 2009
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 08 April 2009
57 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 08 April 2009
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BL OSNABURGH ST RESIDENTIAL LTD Events

05 May 2017
Confirmation statement made on 8 April 2017 with updates
05 May 2017
Director's details changed for Mr Nigel Mark Webb on 5 May 2017
05 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017
05 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017
20 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
...
... and 37 more events
07 Sep 2010
Termination of appointment of Peter Clarke as a director
12 Aug 2010
Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
05 May 2010
Annual return made up to 8 April 2010 with full list of shareholders
13 Apr 2010
Previous accounting period shortened from 30 April 2010 to 31 March 2010
08 Apr 2009
Incorporation

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