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OWLSNEST LIMITED

OWLSNEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOWLSNEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02285778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OWLSNEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OWLSNEST LIMITED located?

    Registered Office Address
    8 Finsbury Circus
    EC2M 7AZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWLSNEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for OWLSNEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Rathbone Directors Ltd on Feb 14, 2017

    		3 pagesCH02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on Feb 21, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for The Viscount Michael Orlando Weetman Cowdray on Sep 01, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Director's details changed for Ian Michael Buckley on Jul 16, 2012

    		2 pagesCH01

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Rathbone Directors Ltd on Feb 27, 2012

    		2 pagesCH02

    Secretary's details changed for Rathbone Trust Company Limited on Feb 27, 2012

    		2 pagesCH04

    Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 05, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Appointment of Bruce Robert Newbigging as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of OWLSNEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATHBONE TRUST COMPANY LIMITED
    Curzon Street
    W1J 5FB London
    1
    		Secretary
    Curzon Street
    W1J 5FB London
    1
    Identification TypeEuropean Economic Area
    Registration Number1688454
    		71746700001
    BUCKLEY, Ian Michael
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		EnglandBritish61303010002
    COWDRAY, Michael Orlando Weetman, Lord
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		EnglandBritish55213640003
    NEWBIGGING, Bruce Robert
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    England
    		EnglandBritish151932690001
    RATHBONE DIRECTORS LIMITED
    Finsbury Circus
    EC2M 7AZ London
    8
    		Director
    Finsbury Circus
    EC2M 7AZ London
    8
    Identification TypeEuropean Economic Area
    Registration Number4410000
    		81644700001
    COOK, Roger
    159 New Bond Street
    W1S 2UD London
    		Secretary
    159 New Bond Street
    W1S 2UD London
    		British55228410001
    O'KEEFFE, Lisa
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		Secretary
    2nd Floor
    159 New Bond Street
    W1S 2UD London
    		British55228440001
    TUCK, John Edward
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		Director
    Chilverstone Sherborne Street
    Bourton On The Water
    GL54 2DE Cheltenham
    Gloucestershire
    		EnglandBritish72940830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWLSNEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowdray 2nd 1984 Settlement
    280 Parnell Road
    Auckland
    Level 3, Parnell House
    New Zealand
    		Apr 06, 2016
    280 Parnell Road
    Auckland
    Level 3, Parnell House
    New Zealand
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityNew Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0