OSBORNE SAMUEL GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Osborne Samuel Group Limited. The company was founded 9 years ago and was given the registration number 09743708. The firm's registered office is in LONDON. You can find them at 23 Dering Street, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | OSBORNE SAMUEL GROUP LIMITED |
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| Company Number | : | 09743708 |
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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 | : | 21 August 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 23 Dering Street, London, W1S 1AW |
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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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| 8, Eastbourne Grove, Westcliff-On-Sea, England, SS0 0QF | Director | 21 August 2015 | Active |
| Trafford House, Martinsend Lane, Great Missenden, United Kingdom, HP16 9BH | Director | 21 August 2015 | Active |
| 2 Alwyne Mansions, Alwyne Road, Wimbledon, London, United Kingdom, SW19 7AD | Director | 21 August 2015 | Active |
People with Significant Control
| Osborne Samuel Mbo Limited |
| Notified on | : | 21 September 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 23, Dering Street, London, England, W1S 1AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
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| Mr Cornel Gordon Samuel |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1951 |
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| Nationality | : | British |
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| Address | : | 23, Dering Street, London, W1S 1AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Peter Ralph Linnaeus Oborne |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1950 |
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| Nationality | : | British |
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| Address | : | 23, Dering Street, London, W1S 1AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)