OSNABURGH STREET LIMITED
LONDON BL OSNABURGH STREET LIMITED SPRINT 1127 LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 05886735
Status Active
Incorporation Date 25 July 2006
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 eighty-four events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of OSNABURGH STREET LIMITED are www.osnaburghstreet.co.uk, and www.osnaburgh-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Osnaburgh Street Limited is a Private Limited Company. The company registration number is 05886735. Osnaburgh Street Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Osnaburgh Street Limited 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 EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARK, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 24 August 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 24 August 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 24 August 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 24 August 2006
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 24 August 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2006
Appointed Date: 25 July 2006
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 24 August 2006
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARK, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 24 August 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 24 August 2006
65 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 24 August 2006
57 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 24 August 2006
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
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2006
Appointed Date: 25 July 2006

Persons With Significant Control

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

OSNABURGH STREET LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
07 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 74 more events
04 Sep 2006
Director resigned
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006
Incorporation

Similar Companies

OSNA LIMITED OSNABURG LP OSNAD LIMITED OSNET LIMITED OSNEY ISLAND AUTOS LTD OSNEY CONSULTING LTD OSNEY COURT MANAGEMENT COMPANY LIMITED