OSBORNE SAMUEL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
OSBORNE SAMUEL GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
OSBORNE SAMUEL GROUP LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OSBORNE SAMUEL GROUP LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OSBORNE SAMUEL GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
23 DERING STREET
LONDON
W1S 1AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER RALPH LINNAEUS OSBORNE | Apr 1950 | British | Director | 2015-08-21 | CURRENT |
TANIA MELANIE O'BRIEN | Apr 1970 | British | Director | 2015-08-21 | CURRENT |
MR CORNEL GORDON SAMUEL | Apr 1951 | British | Director | 2015-08-21 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Osborne Samuel Mbo Limited | 2022-09-21 | London |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
Mr Cornel Gordon Samuel | 2016-06-01 - 2022-09-21 | 4/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Peter Ralph Linnaeus Oborne | 2016-06-01 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |