OSBORNE CLARKE NOMINEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

OSBORNE CLARKE NOMINEES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
OSBORNE CLARKE NOMINEES LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907465. The accounts status is DORMANT and accounts are next due on 31/12/2024.

OSBORNE CLARKE NOMINEES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR HALO
BRISTOL
BS1 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA LOUISE PARRY Dec 1969 British Director 2022-01-01 CURRENT
MR PETER CLOUGH Mar 1967 British Director 2022-01-01 CURRENT
MR CONRAD CHARLES DAVIES Nov 1972 British Director 2023-01-01 CURRENT
MR SIMON ANDREW BESWICK Mar 1961 British Director 2012-11-02 UNTIL 2015-01-14 RESIGNED
MRS SANDRA BROWN Oct 1958 British Secretary 1996-10-31 UNTIL 2013-04-30 RESIGNED
ALAN JOHN FRASER HARRIS Jan 1942 British Secretary 1994-09-02 UNTIL 1996-10-31 RESIGNED
MR TIMOTHY PAUL MATTHEWS Jul 1968 British Director 2014-02-17 UNTIL 2022-01-01 RESIGNED
MR JAMES GEORGE ORNE Jun 1952 British Director 1994-03-11 UNTIL 2002-04-30 RESIGNED
JOHN WETHERHERD SHARPE Mar 1949 British Director 1994-03-11 UNTIL 1999-04-05 RESIGNED
MR ROBERT NICHOLAS FOORD DREWETT Apr 1959 British Director 1994-03-11 UNTIL 2014-01-03 RESIGNED
CHARLES BYRON EVANS Nov 1944 British Director 1994-03-11 UNTIL 1999-04-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1994-03-11 UNTIL 1994-09-02 RESIGNED
MR ANDREW JOHN SAUL Feb 1962 British Director 2014-02-17 UNTIL 2022-01-01 RESIGNED
MRS SANDRA BROWN Oct 1958 British Director 1994-03-11 UNTIL 2013-04-30 RESIGNED
MR RAYMOND JEREMY BERG Dec 1967 British Director 2007-09-03 UNTIL 2010-03-08 RESIGNED
MR RAYMOND JEREMY BERG Dec 1967 British Director 2015-01-14 UNTIL 2023-01-01 RESIGNED
MATTHEW CHRISTOPHER BENNETT Oct 1964 British, Director 2001-04-26 UNTIL 2006-09-29 RESIGNED
MARK WOODWARD Sep 1959 British Director 1999-04-05 UNTIL 2014-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osborne Clarke Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE CARRE PRODUCTIONS LONDON Active NO ACCOUNTS FILED 90030 - Artistic creation
31 AND 31A DEVONSHIRE CLOSE MANAGEMENT COMPANY LIMITED SALISBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHAW TRUST LIMITED(THE) OLDBURY ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
KIMBOURNE FLATS LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
SHAW TRUST ENTERPRISES LIMITED OLDBURY ENGLAND Active -... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY Active DORMANT 74990 - Non-trading company
OSBORNE CLARKE TRUSTEES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 69102 - Solicitors
WALGATE TRUSTEES LIMITED LONDON Active DORMANT 69102 - Solicitors
PROSPECTS PAYROLL LIMITED WEST MALLING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED LONDON Active DORMANT 99999 - Dormant Company
13 PERHAM ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED OLDBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TITAN TRUSTEES LIMITED DARLINGTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
WILSCO (SR) LIMITED SALISBURY Dissolved... DORMANT 99999 - Dormant Company
WILSCO (PJM) 1 LIMITED SALISBURY Dissolved... DORMANT 99999 - Dormant Company
WILSCO (PJM) 2 LIMITED SALISBURY Dissolved... DORMANT 99999 - Dormant Company
PROSPERO GROWTH LIMITED DARLINGTON Active MICRO ENTITY 64991 - Security dealing on own account
ZENITH GROWTH LIMITED COUNTY DURHAM UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
WILSONS SOLICITORS LLP SALISBURY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOCERA COMMUNICATIONS UK LIMITED BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ZIHIPP LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SIMBA SLEEP CANADA LTD. BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
DUNLUCE INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NP HOLDINGS U.K. LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
24 MOUNT STREET MANCHESTER HN LIMITED BRISTOL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INDUSTRIOUS INTERNATIONAL LTD BRISTOL UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PENN ENERGY CANADA UK LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRANSITION PATHWAY INITIATIVE LIMITED BRISTOL UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BACK MARKET UK LTD BRISTOL UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities