OSBORNE SAMUEL GROUP LIMITED
LONDON

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Company number 09743708
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 23 DERING STREET, LONDON, W1S 1AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Tania Melanie O'brien on 24 August 2015; Current accounting period shortened from 31 August 2016 to 30 June 2016. The most likely internet sites of OSBORNE SAMUEL GROUP LIMITED are www.osbornesamuelgroup.co.uk, and www.osborne-samuel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Osborne Samuel Group Limited is a Private Limited Company. The company registration number is 09743708. Osborne Samuel Group Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Osborne Samuel Group Limited is 23 Dering Street London W1s 1aw. . O'BRIEN, Tania Melanie is a Director of the company. OSBORNE, Peter Ralph Linnaeus is a Director of the company. SAMUEL, Cornel Gordon is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
O'BRIEN, Tania Melanie
Appointed Date: 21 August 2015
55 years old
Director
OSBORNE, Peter Ralph Linnaeus
Appointed Date: 21 August 2015
75 years old
Director
SAMUEL, Cornel Gordon
Appointed Date: 21 August 2015
74 years old

Persons With Significant Control

Mr Cornel Gordon Samuel
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Ralph Linnaeus Oborne
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSBORNE SAMUEL GROUP LIMITED Events

26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2015
Director's details changed for Tania Melanie O'brien on 24 August 2015
21 Aug 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 4,495,029
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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