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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)