OSIERWOOD LIMITED

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

This company is commonly known as Osierwood Limited. The company was founded 19 years ago and was given the registration number 05596704. The firm's registered office is in LONDON. You can find them at Grand Buildings, 1-3 Strand, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	OSIERWOOD LIMITED
Company Number	:	05596704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Grand Buildings, 1-3 Strand, London, England, WC2N 5HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG	Corporate Secretary	14 October 2016	Active
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG	Director	24 February 2022	Active
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG	Director	27 November 2023	Active
PO BOX 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG	Director	14 October 2016	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Secretary	16 December 2011	Active
Troy House, Holloway Hill, Godalming, GU7 1QS	Secretary	30 July 2008	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Secretary	03 March 2014	Active
Walnut House, Upper Basildon, Reading, RG8 8LS	Secretary	19 October 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Secretary	08 August 2016	Active
Runnymede, Sandpit Hill Road, Cobham, GU24 8AN	Secretary	15 February 2008	Active
13, Searle Road, Farnham, GU9 8LJ	Secretary	30 January 2009	Active
First Island House, Peter Street, St Helier, Jersey, JE2 4SP	Director	21 January 2020	Active
PO BOX 236, First Island House, Peter Street, St Helier, Jersey, JE4 8SG	Director	14 October 2016	Active
1 Waverley Place, Union Street, St Helier, Jersey, JE4 8SG	Director	20 May 2022	Active
Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP	Director	19 October 2005	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Director	21 December 2015	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Director	16 December 2011	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Director	31 July 2007	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Director	29 September 2015	Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW	Director	15 January 2010	Active
Berkeley House, 19 Portsmouth Road, Cobham Surrey, KT11 1JG	Director	13 April 2015	Active
13, Searle Road, Farnham, GU9 8LJ	Director	19 October 2005	Active
First Island House, 19-21 Peter Street, St. Helier, Jersey, JE2 4SP	Director	29 December 2017	Active

People with Significant Control

First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust
Notified on	:	14 October 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	PO BOX 236, First Island House, St Helier, Jersey, JE4 8SG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

OSIERWOOD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement