THE OSBORNE STUDIO GALLERY LIMITED

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Company number 03115167
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 2 MOTCOMB STREET, LONDON, SW1X 8JU
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE OSBORNE STUDIO GALLERY LIMITED are www.theosbornestudiogallery.co.uk, and www.the-osborne-studio-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Osborne Studio Gallery Limited is a Private Limited Company. The company registration number is 03115167. The Osborne Studio Gallery Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of The Osborne Studio Gallery Limited is 2 Motcomb Street London Sw1x 8ju. . JONES, Quentin James is a Secretary of the company. HUGHES, Geoffrey Charles Stanley is a Director of the company. JONES, Quentin James is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary HUGHES, Geoffrey Charles Stanley has been resigned. Secretary TALBOT-PONSONBY, Caroline has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director JENSEN, Peter Sinclair has been resigned. Director JUDD, Christopher has been resigned. Director TALBOT-PONSONBY, Caroline has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
JONES, Quentin James
Appointed Date: 01 May 2001

Director
HUGHES, Geoffrey Charles Stanley
Appointed Date: 19 October 1995
69 years old

Director
JONES, Quentin James
Appointed Date: 13 April 2000
81 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 18 October 1995

Secretary
HUGHES, Geoffrey Charles Stanley
Resigned: 19 October 1995
Appointed Date: 19 October 1995

Secretary
TALBOT-PONSONBY, Caroline
Resigned: 01 May 2001
Appointed Date: 19 October 1995

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 19 October 1995
Appointed Date: 18 October 1995

Director
JENSEN, Peter Sinclair
Resigned: 31 December 2015
Appointed Date: 13 May 2002
75 years old

Director
JUDD, Christopher
Resigned: 08 March 2000
Appointed Date: 06 April 1999
68 years old

Director
TALBOT-PONSONBY, Caroline
Resigned: 31 December 2000
Appointed Date: 19 October 1995
67 years old

THE OSBORNE STUDIO GALLERY LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Termination of appointment of Peter Sinclair Jensen as a director on 31 December 2015
04 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 216.46

...
... and 64 more events
06 Nov 1995
Secretary resigned;new secretary appointed
06 Nov 1995
Accounting reference date notified as 30/06
06 Nov 1995
Registered office changed on 06/11/95 from: 31/33 bondway london SW8 1SJ
28 Oct 1995
Particulars of mortgage/charge
18 Oct 1995
Incorporation

THE OSBORNE STUDIO GALLERY LIMITED Charges

26 October 1995
Rent deposit deed
Delivered: 28 October 1995
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The sum of £6,000 depsoited with charge and with all net…