OSBORNE EDWARDS LIMITED

Profile OSBORNE EDWARDS LIMITED

Actual on 01.04.2021
Company name
OSBORNE EDWARDS LIMITED
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Company number
04173590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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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 Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, THORNE LANCASTER PARKER, LONDON, W1B 5DF
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PSC and Officers OSBORNE EDWARDS LIMITED

Officers

(as of 19.09.2020)

EDWARDS, John William
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Venture House 4th Floor, 27/29 Glasshouse Street, THORNE LANCASTER PARKER, London, W1B 5DF
Nationality: British
Role: Secretary
Occupation: Structural Engineer
EDWARDS, John William
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Venture House 4th Floor, 27/29 Glasshouse Street, THORNE LANCASTER PARKER, London, W1B 5DF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Structural Engineer
Country of residence: England
OSBORNE, Jacqueline Marion
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Venture House 4th Floor, 27/29 Glasshouse Street, THORNE LANCASTER PARKER, London, W1B 5DF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Structural Engineer
Country of residence: England
Person with significant control

(as of 01.04.2021)

Miss Jacqueline Marion Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venture House London
Nationality: British
Date of birth: August 1959
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

Mr John William Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Venture House London
Nationality: British
Date of birth: February 1961
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