OSBORNE & PARTNERS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HJ

Company number 07909029
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 4 GROSVENOR PLACE, LONDON, GREATER LONDON, SW1X 7HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Ms Silvana Smulian as a secretary on 14 October 2016; Termination of appointment of Simon James Evans as a secretary on 14 October 2016. The most likely internet sites of OSBORNE & PARTNERS (UK) LIMITED are www.osbornepartnersuk.co.uk, and www.osborne-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Osborne Partners Uk Limited is a Private Limited Company. The company registration number is 07909029. Osborne Partners Uk Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Osborne Partners Uk Limited is 4 Grosvenor Place London Greater London Sw1x 7hj. . SMULIAN, Silvana is a Secretary of the company. MAROCCO, Pia Luisa is a Director of the company. Secretary EVANS, Simon James has been resigned. Director OSBORNE, Ian William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMULIAN, Silvana
Appointed Date: 14 October 2016

Director
MAROCCO, Pia Luisa
Appointed Date: 29 January 2012
63 years old

Resigned Directors

Secretary
EVANS, Simon James
Resigned: 14 October 2016
Appointed Date: 04 March 2013

Director
OSBORNE, Ian William
Resigned: 29 January 2012
Appointed Date: 13 January 2012
42 years old

Persons With Significant Control

Mr Ian Osborne
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

OSBORNE & PARTNERS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Appointment of Ms Silvana Smulian as a secretary on 14 October 2016
17 Oct 2016
Termination of appointment of Simon James Evans as a secretary on 14 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

...
... and 8 more events
10 Oct 2012
Director's details changed for Mr Ian William Osborne on 1 May 2012
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
08 Feb 2012
Appointment of Pia Luisa Marocco as a director
13 Jan 2012
Incorporation

OSBORNE & PARTNERS (UK) LIMITED Charges

22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…