This company is commonly known as Osierwood Limited. The company was founded 18 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.
| 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 | : |
|
| Registered Address | : | Grand Buildings, 1-3 Strand, London, England, WC2N 5HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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