OSBORNE SAMUEL LIMITED
LONDON LINNAEUS CORNEL LIMITED

Hellopages » Greater London » Westminster » W1S 1AW

Company number 06166518
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 23 DERING STREET, LONDON, W1S 1AW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 105.27 ; Full accounts made up to 30 June 2015. The most likely internet sites of OSBORNE SAMUEL LIMITED are www.osbornesamuel.co.uk, and www.osborne-samuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Osborne Samuel Limited is a Private Limited Company. The company registration number is 06166518. Osborne Samuel Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Osborne Samuel Limited is 23 Dering Street London W1s 1aw. . THOMSON, Jenny is a Secretary of the company. 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMSON, Jenny
Appointed Date: 16 March 2007
Director
O'BRIEN, Tania Melanie
Appointed Date: 27 January 2012
55 years old
Director
OSBORNE, Peter Ralph Linnaeus
Appointed Date: 16 March 2007
75 years old
Director
SAMUEL, Cornel Gordon
Appointed Date: 16 March 2007
74 years old

Persons With Significant Control

Osborne Samuel Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

OSBORNE SAMUEL LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 105.27
08 Mar 2016
Full accounts made up to 30 June 2015
24 Aug 2015
Director's details changed for Tania Melanie O'brien on 24 August 2015
01 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 105.27
...
... and 18 more events
21 Apr 2009
Return made up to 16/03/09; full list of members
16 Jan 2009
Accounting reference date extended from 31/03/2008 to 30/06/2008
25 Apr 2008
Return made up to 16/03/08; full list of members
31 Jul 2007
Company name changed linnaeus cornel LIMITED\certificate issued on 31/07/07
16 Mar 2007
Incorporation

OSBORNE SAMUEL LIMITED Charges

28 October 2010
Debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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