OSBORNE EDWARDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Osborne Edwards Limited. The company was founded 23 years ago and was given the registration number 04173590. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | OSBORNE EDWARDS LIMITED |
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Company Number | : | 04173590 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 March 2001 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA | Secretary | 06 March 2001 | Active |
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA | Director | 06 March 2001 | Active |
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA | Director | 06 March 2001 | Active |
People with Significant Control
Mr John William Edwards |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Ms Jacqueline Marion Osborne |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)