OSNEY INVESTMENTS LIMITED

Profile OSNEY INVESTMENTS LIMITED

Actual on 01.10.2020
Company name
OSNEY INVESTMENTS LIMITED
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Company number
00090368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 October 1906
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 09 September 2021 due by Thursday, 23 September 2021

Last statement dated Wednesday, 09 September 2020

Nature of business (SIC)
70100 - Activities of head offices
70221 - Financial management
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Registered office address
23 WEST STREET, OXFORDSHIRE, OXFORD, OX2 0BQ
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PSC and Officers OSNEY INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

NEWELL, Caroline Elizabeth
Status: Active
Correspondence address: 23 West Street, Osney Island, Oxfordshire, Oxford, OX2 0BQ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Kindergarten Director
Country of residence: England
NEWELL, Peter Monk
Status: Active
Appointed on: Wednesday, 29 July 1992
Correspondence address: 23 West Street, Osney Island, Oxfordshire, Oxford, OX2 0BQ
Nationality: British
Role: Secretary
Occupation: Company Chairman
NEWELL, Peter Monk
Status: Active
Correspondence address: 23 West Street, Osney Island, Oxfordshire, Oxford, OX2 0BQ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Chairman
Country of residence: England
BURNS DE BONO, Valerie
Status: Not active
Resigned on: Wednesday, 29 July 1992
Correspondence address: 10 Cavendish Road, Oxfordshire, Oxford, OX2 7TW
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Peter Monk Newell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxfordshire, Oxford, 23
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Caroline Elizabeth Newell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxon, Oxford, 23
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent