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OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED

OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED

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

    • Overview

    Company NameOSPREY INCOME AND GROWTH 9 NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09509906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED located?

    Registered Office Address
    C/O Thompson Taraz Llp 4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 25, 2018 with updates

    		4 pagesCS01

    Change of details for Capita Trust Company Limited as a person with significant control on Nov 06, 2017

    		2 pagesPSC05

    Satisfaction of charge 095099060001 in full

    		1 pagesMR04

    Satisfaction of charge 095099060002 in full

    		1 pagesMR04

    Satisfaction of charge 095099060003 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Termination of appointment of Tracy Dean Benjamin as a director on Jun 19, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Keith Leslie White on Sep 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Tracy Dean Benjamin on Sep 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon Lee on Sep 21, 2015

    		2 pagesCH01

    Registration of charge 095099060003, created on Mar 21, 2016

    		47 pagesMR01

    Current accounting period extended from Mar 31, 2016 to Apr 05, 2016

    		1 pagesAA01

    Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on Sep 09, 2015

    		1 pagesAD01

    Registration of charge 095099060002, created on Jun 02, 2015

    		10 pagesMR01

    Registration of charge 095099060001, created on Jun 02, 2015

    		22 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Simon
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		EnglandBritish127804990003
    WHITE, John Keith Leslie
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritish152242870001
    BENJAMIN, Tracy Dean
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		Director
    4th Floor, Stanhope House
    47 Park Lane
    W1K 1PR London
    C/O Thompson Taraz Llp
    England
    		United KingdomBritish6124310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Link Corporate Trustees (Uk) Limited
    Beckenham Road
    BR3 4TU Beckenham
    34
    England
    		Apr 06, 2016
    Beckenham Road
    BR3 4TU Beckenham
    34
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityComapnies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00239726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OSPREY INCOME AND GROWTH 9 NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 21, 2016
    Delivered On Mar 28, 2016
    		Satisfied
    Brief description
    Land and buildings at 1 howard road eaton socon st neots cambridgeshire registered at the land registry with title number CB402958.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
    Transactions
    • Mar 28, 2016Registration of a charge (MR01)
    • Mar 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 02, 2015
    Delivered On Jun 16, 2015
    		Satisfied
    Brief description
    Such part of the freehold property known as 1 howard road, eaton socon, st neots PE19 8ET registered at the land registry with title number CB63452 transferred to osprey income and growth 9 gp limited and osprey income and growth 9 nominee limited pursuant to the transfer between quora (st neots) LTD and osprey income and growth 9 gp limited and osprey income and growth 9 nominee limited dated 2 june 2015.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    • Mar 14, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 02, 2015
    Delivered On Jun 05, 2015
    		Satisfied
    Brief description
    Howard road eaton socon st neots cambridgeshire part of f/h t/no.CB63452.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Quora (St Neots) LTD
    Transactions
    • Jun 05, 2015Registration of a charge (MR01)
    • Mar 14, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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