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OSBOURNE INVESTMENTS LIMITED

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

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.

Company Information

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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
21, Corfton Road, Ealing, London, W5 2HP

Secretary15 January 2002Active
21, Corfton Road, Ealing, London, W5 2HP

Director01 June 2001Active
21, Corfton Road, Ealing, London, W5 2HP

Director31 March 2000Active
13 Priory Road, London, W4 5JB

Secretary11 June 1999Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary05 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 1998Active
Shepherds Cottage, Hungerford Park, Hungerford, RG17 0UU

Director05 May 1998Active
40 Brewster Gardens, London, W10 6AJ

Director11 June 1999Active
13 Priory Road, London, W4 5JB

Director11 June 1999Active
13 Harrow Fields Gardens, Harrow On The Hill, Harrow, HA1 3SN

Director10 June 1999Active
Netherton Farm House, Netherton, Andover, SP11 0DR

Director17 June 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 May 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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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