Osierwood Limited

General information

Name:

Osierwood Ltd

Office Address:

Grand Buildings 1-3 Strand WC2N 5HR London

Number: 05596704

Incorporation date: 2005-10-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osierwood came into being in 2005 as a company enlisted under no 05596704, located at WC2N 5HR London at Grand Buildings. This firm has been in business for nineteen years and its current state is active. 8 years from now the firm switched its business name from Berkeley One Hundred to Osierwood Limited. This firm's registered with SIC code 74990 and has the NACE code: Non-trading company. April 30, 2023 is the last time company accounts were filed.

In order to be able to match the demands of the customer base, the business is continually directed by a group of three directors who are Simon K., Richard G. and Nicholas S.. Their joint efforts have been of pivotal use to the following business since 2023. At least one secretary in this firm is a limited company: First Island Secretaries Limited.

  • Previous company's names
  • Osierwood Limited 2016-12-02
  • Berkeley One Hundred Limited 2005-10-19

Financial data based on annual reports

Company staff

Simon K.

Role: Director

Appointed: 27 November 2023

Latest update: 24 March 2024

Richard G.

Role: Director

Appointed: 24 February 2022

Latest update: 24 March 2024

Nicholas S.

Role: Director

Appointed: 14 October 2016

Latest update: 24 March 2024

First Island Secretaries Limited

Role: Corporate Secretary

Appointed: 14 October 2016

Address: Union Street, St Helier, JE4 8SG, Jersey

Latest update: 24 March 2024

People with significant control

First Island Trustees Limited As Trustee Of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust
Address: PO BOX 236 First Island House, 19-21 Peter Street, St Helier, JE4 8SG, Jersey
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 6579
Notified on 14 October 2016
Ceased on 14 October 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/11/27 director's details were changed (CH01)
filed on: 28th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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