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OSBORNE CLARKE NOMINEES LIMITED

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

This company is commonly known as Osborne Clarke Nominees Limited. The company was founded 30 years ago and was given the registration number 02907465. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OSBORNE CLARKE NOMINEES LIMITED
Company Number:02907465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director01 January 2022Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director01 January 2023Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director01 January 2022Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Secretary31 October 1996Active
The Old School, Novington Lane, East Chiltington, BN7 3AX

Secretary02 September 1994Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary11 March 1994Active
Flat 9, 1 Lansdown Place, Bristol, BS8 3AE

Director26 April 2001Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director14 January 2015Active
6th, Floor, One London Wall, London, England, EC2Y 5EB

Director03 September 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Director02 November 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director11 March 1994Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director11 March 1994Active
1 Napier Road, Redland, Bristol, BS6 6RT

Director11 March 1994Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director17 February 2014Active
Elm Tree Farm, Litton, Bath, BA3 4PS

Director11 March 1994Active
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB

Director17 February 2014Active
Somerset Cottage, Tyning, Timsbury, BA3 1HG

Director11 March 1994Active
2, Temple Back East, Temple Quay, Bristol, England, BS1 6EG

Director05 April 1999Active

People with Significant Control

Osborne Clarke Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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