This company is commonly known as Osbourne Investments Limited. The company was founded 26 years ago and was given the registration number 03561195. The firm's registered office is in LONDON. You can find them at Boden House, C/o Quattro (uk) Ltd, 114 -120 Victoria Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | OSBOURNE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03561195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Boden House, C/o Quattro (uk) Ltd, 114 -120 Victoria Road, London, United Kingdom, NW10 6NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Corfton Road, Ealing, London, W5 2HP | Secretary | 15 January 2002 | Active |
| 21, Corfton Road, Ealing, London, W5 2HP | Director | 01 June 2001 | Active |
| 21, Corfton Road, Ealing, London, W5 2HP | Director | 31 March 2000 | Active |
| 13 Priory Road, London, W4 5JB | Secretary | 11 June 1999 | Active |
| 47 Castle Street, Reading, RG1 7SR | Corporate Secretary | 05 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 May 1998 | Active |
| Shepherds Cottage, Hungerford Park, Hungerford, RG17 0UU | Director | 05 May 1998 | Active |
| 40 Brewster Gardens, London, W10 6AJ | Director | 11 June 1999 | Active |
| 13 Priory Road, London, W4 5JB | Director | 11 June 1999 | Active |
| 13 Harrow Fields Gardens, Harrow On The Hill, Harrow, HA1 3SN | Director | 10 June 1999 | Active |
| Netherton Farm House, Netherton, Andover, SP11 0DR | Director | 17 June 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 May 1998 | Active |
| Mr Thomas Henry James | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quattro House, Acton Goods Yard, London, United Kingdom, W3 0BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-18 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-23 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-06-20 | Accounts | Accounts with accounts type small. | Download |
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