HOWARD OSBORNE INVESTMENTS LIMITED

Profile HOWARD OSBORNE INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
HOWARD OSBORNE INVESTMENTS LIMITED
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Company number
01458193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 October 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 23 May 2022 due by Monday, 06 June 2022

Last statement dated Sunday, 23 May 2021

Nature of business (SIC)
66120 - Security and commodity contracts dealing activities
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Registered office address
SHADWELL HOUSE, 65 LOWER GREEN ROAD, KENT, RUSTHALL TUNBRIDGE WELLS, TN4 8TW
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PSC and Officers HOWARD OSBORNE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

OSBORNE, Howard Clifford
Status: Active
Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent, TN4 8TW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
OSBORNE, Janet
Status: Active
Appointed on: Thursday, 30 August 2001
Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent, TN4 8TW
Nationality: British
Role: Secretary
OSBORNE, Janet
Status: Active
Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent, TN4 8TW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Member Of The Institute Of Lin
Country of residence: England
OSBORNE, Alexander George
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Monday, 14 February 2005
Correspondence address: Chestnut House, Smallhythe Road, Tenterden, Kent, TN30 7LL
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Archeologist
Country of residence: Uk
OSBORNE, Hugh Clifford
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Thursday, 12 April 2007
Correspondence address: 7 Sophia Square, Sovereign Crescent, Surrey Quays, SE16 5XL
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
NAYAR, Vasisthi Kanya
Status: Not active
Resigned on: Wednesday, 14 February 2001
Correspondence address: 5 The Green, St Pauls Cray, Orpington, Kent, BR5 3DP
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Howard Osbourne
Status: Active
Notified on: Tuesday, 23 May 2017
Correspondence address: Rusthall Tunbridge Wells, Kent
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors