OSBORNE INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
OSBORNE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
OSBORNE INVESTMENTS LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02742455. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OSBORNE INVESTMENTS LIMITED was incorporated 31 years ago on 19/08/1992 and has the registered number: 02742455. The accounts status is DORMANT and accounts are next due on 31/01/2025.
OSBORNE INVESTMENTS LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NO 1 ROYAL MEWS GADBROOK PARK
CW9 7UD
This Company Originates in : United Kingdom
Previous trading names include:
OSBORNE HOUSE (INVESTMENTS) LIMITED (until 24/05/2004)
OSBORNE HOUSE (INVESTMENTS) LIMITED (until 24/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK CHARLES JACKSON HOLME | Nov 1941 | British | Director | 1992-08-19 | CURRENT |
MR JOHN GRANT FIFIELD | Jun 1946 | British | Director | 1992-08-19 | CURRENT |
MR EDWARD GRANT FIFIELD | Mar 1972 | British | Director | 2008-04-17 | CURRENT |
MR CHARLES GRANT FIFIELD | Secretary | 2022-07-15 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-08-19 UNTIL 1992-08-19 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-08-19 UNTIL 1992-08-19 | RESIGNED | ||
ROSALIND GOUGH FIFIELD | Dec 1948 | British | Secretary | 1992-08-19 UNTIL 2022-07-15 | RESIGNED |
ROSALIND GOUGH FIFIELD | Dec 1948 | British | Director | 2008-04-17 UNTIL 2022-12-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne House Limited | 2016-04-06 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |