1 Great Winchester Street
London
EC2N 2DB
Director Name | Mr Nicholas John Bland |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 April 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Ms Claire Ann Lynch |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 June 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 April 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Secretary Name | Mr Sunil Masson |
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Status | Closed |
Appointed | 01 June 2015(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 April 2018) |
Role | Company Director |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Miles Beamish Storey |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2016(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 April 2018) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Jeffrey Margolick |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 317 Union Wharf 23 Wenlock Road London N1 7ST |
Director Name | Dr Steven Philip Martin |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 4 Carlton Road Sidcup Kent DA14 6AH |
Secretary Name | Sara Salamat |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 364 Muswell Hill Broadway Muswell Hill London N10 1DJ |
Director Name | Mr Rafe Morton |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2007(2 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 July 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thorn Cottage Square Drive Kingsley Green Haslemere Surrey GU27 3LW |
Secretary Name | Stephanie Toms |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 August 2010) |
Role | Company Director |
Correspondence Address | 115 Queen Adelaide Court Queen Adelaide Road Penge London SE20 7EB |
Secretary Name | Ms Jodie Osborne |
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Status | Resigned |
Appointed | 13 August 2010(3 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 June 2015) |
Role | Company Director |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mahen Beejadhursingh Mahen |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 04 July 2011(3 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 04 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Mahen Beejadursingh Surnam |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Mauritanian |
Status | Resigned |
Appointed | 04 July 2011(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Nicholas John Bland |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(3 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 08 August 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Thadeshwar Ashok Fangoo |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 09 November 2011(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Sally Margaret Gilding |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 May 2013(5 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 June 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Michael James Hart |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2013(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Director Name | Mr Alan Denis Booth |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 August 2014(7 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 June 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
Registered Address | Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
1 at £1 | Osiris Trustees LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 December 2017 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
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24 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
11 November 2016 | Appointment of Mr Miles Beamish Storey as a director on 10 November 2016 (2 pages) |
10 November 2016 | Termination of appointment of Michael James Hart as a director on 10 November 2016 (1 page) |
29 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
1 April 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
27 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
8 June 2015 | Appointment of Ms Claire Ann Lynch as a director on 1 June 2015 (2 pages) |
8 June 2015 | Termination of appointment of Alan Denis Booth as a director on 1 June 2015 (1 page) |
8 June 2015 | Appointment of Mr Sunil Masson as a secretary on 1 June 2015 (2 pages) |
8 June 2015 | Termination of appointment of Alan Denis Booth as a director on 1 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Jodie Osborne as a secretary on 1 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Jodie Osborne as a secretary on 1 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page) |
8 June 2015 | Appointment of Ms Claire Ann Lynch as a director on 1 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr Sunil Masson as a secretary on 1 June 2015 (2 pages) |
8 June 2015 | Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page) |
8 June 2015 | Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 30 September 2014 (8 pages) |
17 September 2014 | Appointment of Sally Margaret Gilding as a director on 30 May 2013 (3 pages) |
18 August 2014 | Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of Nicholas John Bland as a director on 8 August 2014 (2 pages) |
18 August 2014 | Termination of appointment of Nicholas John Bland as a director on 8 August 2014 (2 pages) |
18 August 2014 | Appointment of Alan Booth as a director (3 pages) |
14 August 2014 | Appointment of Mr Alan Denis Booth as a director on 8 August 2014 (2 pages) |
14 August 2014 | Appointment of Mr Alan Denis Booth as a director on 8 August 2014 (2 pages) |
12 August 2014 | Termination of appointment of Nicholas John Bland as a director on 8 August 2014 (1 page) |
12 August 2014 | Termination of appointment of Nicholas John Bland as a director on 8 August 2014 (1 page) |
6 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
11 April 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
15 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
31 May 2013 | Termination of appointment of Thadeshwar Fangoo as a director (1 page) |
31 May 2013 | Appointment of Mr Sunil Masson as a director (2 pages) |
31 May 2013 | Termination of appointment of Mahen Surnam as a director (1 page) |
31 May 2013 | Appointment of Mr Michael James Hart as a director (2 pages) |
31 May 2013 | Termination of appointment of Steven Martin as a director (1 page) |
10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
9 November 2011 | Appointment of Thadeshwar Ashok Fangoo as a director (2 pages) |
11 August 2011 | Termination of appointment of Mahen Mahen as a director (1 page) |
8 August 2011 | Appointment of Mahen Beejadhursingh Mahen as a director (2 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Appointment of Ms. Jodie Osborne as a secretary (1 page) |
26 July 2011 | Termination of appointment of Jeffrey Margolick as a director (1 page) |
26 July 2011 | Termination of appointment of Stephanie Toms as a secretary (1 page) |
26 July 2011 | Appointment of Mr. Nicholas John Bland as a director (2 pages) |
14 July 2011 | Appointment of Mr. Mahen Beejadursingh Surnam as a director (2 pages) |
14 July 2011 | Termination of appointment of Rafe Morton as a director (1 page) |
22 October 2010 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
29 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (6 pages) |
18 December 2009 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
15 September 2009 | Appointment terminated secretary sara salamat (1 page) |
15 September 2009 | Secretary appointed stephanie toms (1 page) |
30 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
9 June 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
24 September 2008 | Return made up to 20/08/08; full list of members (6 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB (1 page) |
24 August 2007 | New director appointed (2 pages) |
23 July 2007 | Incorporation (21 pages) |