OSPREY SUPERMARKET INCOME 1 GP LIMITED
LONDON

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Company number 07852989
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
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-five events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Registration of charge 078529890003, created on 3 February 2017. The most likely internet sites of OSPREY SUPERMARKET INCOME 1 GP LIMITED are www.ospreysupermarketincome1gp.co.uk, and www.osprey-supermarket-income-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Osprey Supermarket Income 1 Gp Limited is a Private Limited Company. The company registration number is 07852989. Osprey Supermarket Income 1 Gp Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Osprey Supermarket Income 1 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRAY, Kelvin Deon
Appointed Date: 18 November 2011
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 18 November 2011
62 years old
Director
TARAZ, Afshin
Appointed Date: 18 November 2011
77 years old

Resigned Directors

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 18 November 2011
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 18 November 2011
62 years old

OSPREY SUPERMARKET INCOME 1 GP LIMITED Events

08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 1 in full
20 Feb 2017
Registration of charge 078529890003, created on 3 February 2017
20 Feb 2017
Registration of charge 078529890004, created on 3 February 2017
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 15 more events
17 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
16 Apr 2012
Particulars of a mortgage or charge / charge no: 2
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
25 Nov 2011
Current accounting period extended from 30 November 2012 to 5 April 2013
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OSPREY SUPERMARKET INCOME 1 GP LIMITED Charges

3 February 2017
Charge code 0785 2989 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: The property known as sainsbury's supermarket, wessington…
3 February 2017
Charge code 0785 2989 0003
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (Security Agent)
Description: The property known as sainsbury's supermarket, wessington…
3 April 2012
Debenture
Delivered: 16 April 2012
Status: Satisfied on 8 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 8 March 2017
Persons entitled: Terrace Hill (Sunderland) Limited
Description: F/H property known as land at wessington way sunderland…

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