OSPREY HOUSE LIMITED
Overview
| Company Name | OSPREY HOUSE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034760 |
| External Registration Number | 115736 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for OSPREY HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
OSPREY HOUSE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Gibraltar |
| Company Number | 115736 |
What are the latest filings for OSPREY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019853 and overseas company FC034760 on Jun 24, 2020 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Termination of appointment of Avril Margaret Whitfield as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Director's details changed for Ms Avril Margaret Whitfield on Oct 29, 2018 | 3 pages | OSCH03 | ||
Director's details changed for Ms Jayne Alexandra King on Oct 29, 2018 | 3 pages | OSCH03 | ||
Change of details for Jayne Alexandra King as a person authorised to accept service for UK establishment BR019853 on Oct 29, 2018 | 3 pages | OSCH09 | ||
Details changed for a UK establishment - BR019853 Address Change C/O 25 priors lodge 56 richmond hill, richmond, surrey, TW10 6BB,Oct 29, 2018 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR019853 Person Authorised to Represent terminated 29/10/2018 avril margaret whitfield | 3 pages | OSTM03 | ||
Appointment at registration for BR019853 - person authorised to represent, Whitfield Avril Margaret Richmond Bridge House 419 Richmond Road Twickenham Middlesex United Kingdomtw1 2Ex | pages | OS-PAR | ||
Appointment at registration for BR019853 - person authorised to represent, King Jayne Alexandra Rose Croft Church Road Bristol Avon United Statesbs41 8Lh | pages | OS-PAR | ||
Appointment at registration for BR019853 - person authorised to accept service, King Jayne Alexandra Rose Croft Church Road Bristol Avon United Kingdombs41 8Lh | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 53 pages | OSIN01 | ||
Who are the officers of OSPREY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | Secretary | 143 Main Street GX11 1AA Gibraltar Suite 28 Gibraltar Gibraltar |
| 167831420001 | ||||||||||
| KING, Jayne Alexandra | Director | Bridge Street HR5 3DJ Kington 61 Herefordshire United Kingdom | England | British | 222526110001 | |||||||||
| TUCKER, Andrew Martin Roydon | Director | Westminster Close Montague Crescent, Queensway Gibraltar 16 Gibraltar Gibraltar | Gibraltar | British | 239973930001 | |||||||||
| WHITFIELD, Avril Margaret | Director | 56 Richmond Hill TW10 6BB Richmond 25 Priors Lodge Surrey United Kingdom | United Kingdom | Australian | 133387780002 |
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