O S DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
O S DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
O S DEVELOPMENTS LIMITED was incorporated 26 years ago on 09/04/1997 and has the registered number: 03347945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
O S DEVELOPMENTS LIMITED was incorporated 26 years ago on 09/04/1997 and has the registered number: 03347945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
O S DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
MR CRAIG VIVIAN READER | Jan 1956 | British | Director | 1997-04-09 UNTIL 1997-10-07 | RESIGNED |
CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2023-09-01 | RESIGNED | ||
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-04-09 UNTIL 2000-05-12 | RESIGNED |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-04-09 UNTIL 1997-04-09 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 1997-04-09 UNTIL 1997-04-09 | RESIGNED | ||
MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2011-11-29 UNTIL 2014-01-15 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1997-04-09 UNTIL 2001-12-14 | RESIGNED |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
MR EDWARD MACGREGOR PORTEOUS | Nov 1938 | British | Director | 2008-07-09 UNTIL 2011-09-12 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2007-07-02 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1997-04-09 UNTIL 2006-09-28 | RESIGNED |
MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2020-11-13 | RESIGNED |
MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2011-09-12 UNTIL 2011-11-25 | RESIGNED |
MR MARTIN IAN DACK | Nov 1947 | British | Director | 2014-01-15 UNTIL 2020-11-13 | RESIGNED |
MR DAVID JONES WATKINS | Oct 1944 | American | Director | 1997-04-09 UNTIL 1997-06-02 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2014-01-15 | RESIGNED |
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2006-09-28 UNTIL 2013-04-16 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 1997-06-02 UNTIL 2008-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Alexander Stanley | 2023-05-24 | 3/1958 | E12 5hd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Oliver Duncan Stanley | 2018-04-09 - 2023-05-24 | 6/1925 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |