Osnaburgh Street Limited

Company Name	Osnaburgh Street Limited
Company Status	Active
Company Number	05886735
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)
Previous Names	Sprint 1127 Limited and Bl Osnaburgh Street Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Case
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Virginia Warr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(16 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Head Of Procurement
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Keith McClure
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(17 years, 5 months after company formation)
Appointment Duration	4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(17 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Peter Courtenay Clark
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	24 August 2006(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(16 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

209.5m at £1	Bl Office (Non--city) Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20
Gross Profit	£11,417
Net Worth	£266,725,314
Current Liabilities	£5,366,409

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
22 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
22 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
31 July 2019	Cessation of Regent's Place Holding Company Limited as a person with significant control on 6 April 2019 (1 page)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
9 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
9 August 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
9 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
2 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
6 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
6 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (184 pages)
21 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 August 2017	Notification of Regent's Place Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Notification of Regent's Place Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
7 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
7 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (14 pages)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
7 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
7 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
15 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 209,542,810 (7 pages)
11 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 209,542,810 (7 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
9 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 209,542,810 (10 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 209,542,810 (10 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Nigel Mark Webb on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 July 2013	Director's details changed for Mr Nigel Mark Webb on 30 July 2013 (2 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 209,542,810 (8 pages)
30 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 209,542,810 (8 pages)
30 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
30 July 2013	Director's details changed for Lucinda Margaret Bell on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 30 July 2013 (2 pages)
30 July 2013	Director's details changed for Lucinda Margaret Bell on 30 July 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
2 January 2013	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
27 July 2012	Termination of appointment of Peter Clark as a director (1 page)
27 July 2012	Termination of appointment of Peter Clark as a director (1 page)
27 July 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
27 July 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (8 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (7 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
27 October 2010	Full accounts made up to 31 March 2010 (17 pages)
27 October 2010	Full accounts made up to 31 March 2010 (17 pages)
27 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
27 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (9 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 209,542,810.00 (4 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 209,542,810.00 (4 pages)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
26 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
26 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
4 August 2009	Return made up to 25/07/09; full list of members (5 pages)
4 August 2009	Return made up to 25/07/09; full list of members (5 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
14 August 2008	Return made up to 25/07/08; full list of members (5 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Return made up to 25/07/08; full list of members (5 pages)
14 August 2008	Location of register of members (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 March 2007 (18 pages)
19 October 2007	Full accounts made up to 31 March 2007 (18 pages)
13 August 2007	Return made up to 25/07/07; full list of members (4 pages)
13 August 2007	Return made up to 25/07/07; full list of members (4 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 59542809@1=59542809 Â£ ic 1/59542810 (2 pages)
19 January 2007	Company name changed bl osnaburgh street LIMITED\certificate issued on 19/01/07 (3 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Ad 20/12/06--------- Â£ si 59542809@1=59542809 Â£ ic 1/59542810 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Company name changed bl osnaburgh street LIMITED\certificate issued on 19/01/07 (3 pages)
10 November 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
10 November 2006	Company name changed sprint 1127 LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
10 November 2006	Company name changed sprint 1127 LIMITED\certificate issued on 10/11/06 (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (5 pages)
22 September 2006	New director appointed (5 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (6 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (5 pages)
22 September 2006	New director appointed (4 pages)
22 September 2006	New director appointed (6 pages)
22 September 2006	New director appointed (5 pages)
8 September 2006	Registered office changed on 08/09/06 from: 6-8 underwood street london N1 7JQ (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 6-8 underwood street london N1 7JQ (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Memorandum and Articles of Association (16 pages)
4 September 2006	Memorandum and Articles of Association (16 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2006	Incorporation (19 pages)
25 July 2006	Incorporation (19 pages)

Osnaburgh Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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