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Bl Osnaburgh St Residential Ltd, W1H 7LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BL OSNABURGH ST RESIDENTIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Osnaburgh St Residential Ltd. The company was founded 15 years ago and was given the registration number 06874523. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BL OSNABURGH ST RESIDENTIAL LTD
Company Number:06874523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary30 April 2015Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director22 December 2023Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 March 2022Active
21 Woodville Road, Ealing, London, W5 2SE

Secretary08 April 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary01 August 2014Active
York House, 45 Seymour Street, London, W1H 7LX

Director08 April 2009Active
York House, 45 Seymour Street, London, W1H 7LX

Director08 April 2009Active
21 Woodville Road, Ealing, London, W5 2SE

Director08 April 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG

Director08 April 2009Active
44 Kerris Way, Lower Earley, Reading, RG6 5UW

Director08 April 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
2, Hazlewell Road, Putney, London, SW15 6LH

Director08 April 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 August 2014Active
70 Barrowgate Road, Chiswick, London, W4 4QU

Director08 April 2009Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director08 April 2009Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, W1H 7LX

Director08 April 2009Active

People with Significant Control

Regent's Place Holding 2 Limited
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Regent's Place Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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