OSEL ARCHITECTURE LIMITED

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Company number 03241377
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 26 OLDBURY PLACE, LONDON, W1U 5PR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Anthony Lynch as a director on 1 July 2016; Director's details changed for Mr Richard Mark Campanini on 10 October 2016. The most likely internet sites of OSEL ARCHITECTURE LIMITED are www.oselarchitecture.co.uk, and www.osel-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Osel Architecture Limited is a Private Limited Company. The company registration number is 03241377. Osel Architecture Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Osel Architecture Limited is 26 Oldbury Place London W1u 5pr. . RUSSELL, Graham Alan is a Secretary of the company. CAMPANINI, Richard Mark is a Director of the company. JONES, Ronald Howard is a Director of the company. MONAN, William Terence is a Director of the company. RUSSELL, Graham Alan is a Director of the company. SHIPTON, Victoria is a Director of the company. Secretary ELLIOTT, Malcolm John has been resigned. Secretary LYNCH, Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Malcolm John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNCH, Anthony has been resigned. Director LYNCH, Anthony has been resigned. Director O KEEFE, Peter James has been resigned. Director SCANLON, Daniel Charles has been resigned. Director WATKINS, David Charles has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RUSSELL, Graham Alan
Appointed Date: 01 July 1999

Director
CAMPANINI, Richard Mark
Appointed Date: 01 January 2016
61 years old

Director
JONES, Ronald Howard
Appointed Date: 01 February 2006
68 years old

Director
MONAN, William Terence
Appointed Date: 01 February 2006
58 years old

Director
RUSSELL, Graham Alan
Appointed Date: 23 August 1996
70 years old

Director
SHIPTON, Victoria
Appointed Date: 01 January 2013
49 years old

Resigned Directors

Secretary
ELLIOTT, Malcolm John
Resigned: 30 June 1999
Appointed Date: 23 August 1996

Secretary
LYNCH, Anthony
Resigned: 12 September 1996
Appointed Date: 23 August 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Director
ELLIOTT, Malcolm John
Resigned: 30 June 1999
Appointed Date: 23 August 1996
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Director
LYNCH, Anthony
Resigned: 01 July 2016
Appointed Date: 23 May 2016
73 years old

Director
LYNCH, Anthony
Resigned: 23 May 2016
Appointed Date: 23 August 1996
73 years old

Director
O KEEFE, Peter James
Resigned: 30 June 1999
Appointed Date: 23 August 1996
81 years old

Director
SCANLON, Daniel Charles
Resigned: 30 June 1999
Appointed Date: 23 August 1996
73 years old

Director
WATKINS, David Charles
Resigned: 31 July 2005
Appointed Date: 23 August 1996
85 years old

Persons With Significant Control

Mr Graham Alan Russell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSEL ARCHITECTURE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Termination of appointment of Anthony Lynch as a director on 1 July 2016
11 Oct 2016
Director's details changed for Mr Richard Mark Campanini on 10 October 2016
11 Oct 2016
Secretary's details changed for Mr Graham Alan Russell on 10 October 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 79 more events
04 Sep 1996
New director appointed
04 Sep 1996
New secretary appointed;new director appointed
04 Sep 1996
Secretary resigned
04 Sep 1996
Director resigned
23 Aug 1996
Incorporation

OSEL ARCHITECTURE LIMITED Charges

14 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Debenture
Delivered: 18 February 2000
Status: Satisfied on 4 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…