OSBORNE SAMUEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OSBORNE SAMUEL GROUP LIMITED
COMPANY NUMBER
09743708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/2015
(9 years and 2 months old)
WEBSITE
www.osbornesamuel.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1AW
Telephone: 02074937939
TPS: Yes
23 Dering Street
London
W1S 1AW
Telephone: 74937939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE SAMUEL GROUP LIMITED | Active - Accounts Filed | View Report |
| OSBORNE SAMUEL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE GALLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OSBORNE SAMUEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSBORNE SAMUEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSBORNE SAMUEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2015 - Present (9 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/08/2015 - Present (9 years and 2 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
21/08/2015 - Present (9 years and 2 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSBORNE SAMUEL GROUP LIMITED | Active - Accounts Filed | View Report |
| OSBORNE SAMUEL LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SQUARE GALLERY LIMITED | Non-Trading | View Report |
| BERKELEY SQUARE GALLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Cornel Gordon Samuel (900681649) has left the board |
| 27/04/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/05/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 02/09/2015 | New Board Member Tania Melanie O'Brien (916626687) Appointed |
| 02/09/2015 | Tania Melanie O'Brien (920037274) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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