OSBOURNE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OSBOURNE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OSBOURNE INVESTMENTS LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03561195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OSBOURNE INVESTMENTS LIMITED was incorporated 26 years ago on 05/05/1998 and has the registered number: 03561195. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OSBOURNE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUATTRO HOUSE ACTON GOODS YARD
LONDON
W3 0BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. THOMAS HENRY JAMES | Apr 1961 | British | Director | 2000-03-31 | CURRENT |
| PATRICIA FRANCES JAMES | Aug 1961 | British | Director | 2001-06-01 | CURRENT |
| MR. THOMAS HENRY JAMES | Apr 1961 | British | Secretary | 2002-01-15 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-05 UNTIL 1998-05-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-05 UNTIL 1998-05-05 | RESIGNED | ||
| LEEKEN CONNIE NGUI | Oct 1955 | British | Director | 1999-06-10 UNTIL 1999-06-11 | RESIGNED |
| MR MARTIN GEORGE ST QUINTON | Nov 1957 | British | Director | 1998-06-17 UNTIL 1999-06-11 | RESIGNED |
| PITSEC LIMITED | Corporate Secretary | 1998-05-05 UNTIL 1999-06-11 | RESIGNED | ||
| MR MYRON MURUGENDRA MAHENDRA | British | Director | 1999-06-11 UNTIL 2000-03-31 | RESIGNED | |
| MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 1999-06-11 UNTIL 2000-03-31 | RESIGNED |
| MR CHARLES TOBY HUNTER | Aug 1965 | British | Director | 1998-05-05 UNTIL 1999-06-11 | RESIGNED |
| MR MYRON MURUGENDRA MAHENDRA | British | Secretary | 1999-06-11 UNTIL 2002-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Henry James | 2016-05-06 | 4/1961 | London | Ownership of shares 75 to 100 percent |