Osnaburgh Street Limited

General information

Name:

Osnaburgh Street Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 05886735

Incorporation date: 2006-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05886735 - registration number assigned to Osnaburgh Street Limited. It was registered as a Private Limited Company on 2006-07-25. It has been operating on the market for the last eighteen years. This business can be contacted at York House 45 Seymour Street in London. The main office's post code assigned to this location is W1H 7LX. It has a history in registered name changes. Up till now the company had two different company names. Until 2007 the company was run as Bl Osnaburgh Street and up to that point its registered company name was Sprint 1127. The company's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. The company's latest annual accounts cover the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was released on Tue, 25th Jul 2023.

In this firm, a number of director's responsibilities have been executed by Jonathan T., Keith M., Virginia W. and 2 other directors have been described below. When it comes to these five managers, Paul C. has administered firm the longest, having become one of the many members of officers' team on 2022. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • Osnaburgh Street Limited 2007-01-19
  • Bl Osnaburgh Street Limited 2006-11-10
  • Sprint 1127 Limited 2006-07-25

Company staff

Jonathan T.

Role: Director

Appointed: 01 February 2024

Latest update: 22 March 2024

Keith M.

Role: Director

Appointed: 22 December 2023

Latest update: 22 March 2024

Virginia W.

Role: Director

Appointed: 30 June 2023

Latest update: 22 March 2024

Josephine H.

Role: Director

Appointed: 18 March 2022

Latest update: 22 March 2024

Paul C.

Role: Director

Appointed: 17 March 2022

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Regent's Place Holding 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 11864307.

Regent's Place Holding 2 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11864307
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Regent's Place Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies Registry
Registration number 10068705
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Regent's Place Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10068705
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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