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OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED

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

This company is commonly known as Osprey Supermarket Income 1 Nominee Limited. The company was founded 12 years ago and was given the registration number 07963481. The firm's registered office is in LONDON. You can find them at C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
Company Number:07963481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR

Director28 February 2013Active
47, Park Lane, London, England, W1K 1PR

Corporate Director24 February 2012Active
35, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QX

Director24 February 2012Active

People with Significant Control

Osprey Supermarket Income 1 Gp Ltd
Notified on:26 February 2018
Status:Active
Country of residence:England
Address:47 Park Lane, Park Lane, London, England, W1K 1PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Osprey Supermarket Income 1 Nominee Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:47, Park Lane, London, England, W1K 1PR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-02Mortgage

Mortgage satisfy charge full.

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2020-12-13Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-08Mortgage

Mortgage satisfy charge full.

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2017-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-24Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Officers

Change corporate director company with change date.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-09-09Address

Change registered office address company with date old address new address.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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