O S Developments Limited

General information

Name:

O S Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 03347945

Incorporation date: 1997-04-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

O S Developments Limited can be gotten hold of in 6th Floor, 338 Euston Road in London. The company's post code is NW1 3BG. O S Developments has been operating on the British market since the company was started on 1997-04-09. The company's registered no. is 03347945. The firm's principal business activity number is 41100: Development of building projects. O S Developments Ltd filed its latest accounts for the period that ended on 2022-09-30. The business latest confirmation statement was released on 2023-04-09.

Concerning this specific firm, the full scope of director's assignments have so far been performed by Edward M. who was assigned to lead the company in 2014. This firm had been controlled by Martin D. till 2020. Furthermore another director, including Gordon C. quit on 2020-11-13. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Julian Alexander S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 25 February 2024

People with significant control

Julian Alexander S.
Notified on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver S.
Notified on 9 April 2018
Ceased on 24 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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