OSWALD INVESTMENTS LIMITED

Overview

Company Name	OSWALD INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC019563
Jurisdiction	United Kingdom
Date of Creation	Oct 01, 1996
Date of Cessation	Dec 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSWALD INVESTMENTS LIMITED?

(7499) /

Where is OSWALD INVESTMENTS LIMITED located?

Registered Office Address	48 Fletcher Road Chiswick W4 5AS London
Undeliverable Registered Office Address	No

What are the latest accounts for OSWALD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2015

OSWALD INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Leisure Business Property Holding
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Isle Of Man Companies Acts 1931-2004
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man Financial Supervision Commission, Douglas, Isle Of Man
Company Number	39578C

What are the latest filings for OSWALD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2015	Closure of UK establishment(s) BR012304 and overseas company FC019563 on Dec 03, 2015	2 pages	OSDS01

Oct 16, 2015	Full accounts made up to Apr 05, 2015	1 pages	AA

Jun 09, 2015	Appointment of Mr Declan Thomas Kenny as a director on May 13, 2014	3 pages	OSAP01

Jun 08, 2015	Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014	2 pages	OSTM01

Mar 12, 2014	Details changed for a UK establishment - BR012304 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014	3 pages	OSCH01

Jul 09, 2013	Accounts made up to Apr 05, 2013	1 pages	AA

May 17, 2012	Accounts made up to Apr 05, 2012	1 pages	AA

Jun 28, 2011	Accounts made up to Apr 05, 2011	1 pages	AA

Jul 09, 2010	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Jul 09, 2010	Transitional return for BR012304 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jul 09, 2010	Transitional return for BR012304 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man	pages	OSTN01-CHNG
Jul 09, 2010	Transitional return for BR012304 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ	pages	OSTN01-PAR
Jul 09, 2010	Transitional return for FC019563 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man	pages	OSTN01-CHNG
Jul 09, 2010	Transitional return for BR012304 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS	pages	OSTN01-PAR
Jul 09, 2010	Transitional return for BR012304 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS	pages	OSTN01-PAR
Jun 30, 2010	Accounts made up to Apr 05, 2010	1 pages	AA

Oct 28, 2009	Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009	2 pages	OSCH03

Jun 26, 2009	Accounts made up to Apr 05, 2009	1 pages	AA

Nov 21, 2008	legacy	4 pages	363a

Sep 09, 2008	Accounts made up to Apr 05, 2008	1 pages	AA

Jan 30, 2008	legacy	5 pages	363a
Aug 10, 2007	legacy	pages	FPA
Aug 10, 2007	legacy	1 pages	692(1)(c)
Jul 11, 2007	Accounts made up to Apr 05, 2007	1 pages	AA
Mar 14, 2007	legacy	2 pages	692(1)(b)

View All Filings

Who are the officers of OSWALD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FNTC (SECRETARIES) LIMITED International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man	Jun 24, 1998		Secretary	International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man					59454990001
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Nov 18, 1996		Director	48 Fletcher Road Chiswick W4 5AS London	United Kingdom	British	1962-3	Solicitor	49890410007
KENNY, Declan Thomas Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	May 13, 2014		Director	Monmouth Street WC2H 9DG London 4th Floor 45 United Kingdom	United Kingdom	Irish	1961-9	Certified Accountant	61673710030
BEFROY, Raymond Eugene Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man	Nov 18, 1996	Jun 24, 1998	Secretary	Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man		British			30023000001
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Nov 18, 1996	Dec 10, 2001	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	May 13, 2014	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Mar 20, 1997	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	New Bus. Manager	52498270001
SULLIVAN, Stephen Edward 4 Park Mansions Lawn Lane SW8 1TP London	Nov 18, 1996	Nov 19, 1996	Director	4 Park Mansions Lawn Lane SW8 1TP London		British	1956-10	Director Business Development	49253000001

View Detailed Information on Officers and People 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