12 OSPRINGE ROAD (LONDON) LIMITED

Profile 12 OSPRINGE ROAD (LONDON) LIMITED

Actual on 01.04.2021
Company name
12 OSPRINGE ROAD (LONDON) LIMITED
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Company number
04203832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
GARDEN FLAT, 12 OSPRINGE ROAD, LONDON, NW5 2JE
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PSC and Officers 12 OSPRINGE ROAD (LONDON) LIMITED

Officers

(as of 19.09.2020)

KANWAR, Aman
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: Garden Flat 12 Ospringe Road, London, NW5 2JE
Nationality: United Kingdom
Role: Secretary
KANWAR, Aman
Status: Active
Appointed on: Monday, 23 April 2001
Correspondence address: Garden Flat 12 Ospringe Road, London, NW5 2JE
Nationality: United Kingdom
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
KANWAR, Rachna
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Garden Flat, 12 Ospringe Road, London, NW5 2JE
Nationality: United Kingdom
Date of birth: April 1967
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
OXBURY, Susan Mary
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Saturday, 01 September 2012
Correspondence address: 12 Fox Lane, Westcote Barton, Oxfordshire, OX7 7BS
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Consultant Neuro Psychologist
Country of residence: United Kingdom
RIDOUT, Nicholas Peter
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 28 April 2015
Correspondence address: 12 Ospringe Road, London, NW5 2JE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Writer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Aman Kanwar
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: London
Nationality: United Kingdom
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent