OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07963481. The accounts status is DORMANT.

OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2021

Registered Office

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2022 10/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSPREY SUPERMARKET INCOME 1GP LIMITED Corporate Director 2012-02-24 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2013-02-28 CURRENT
MR ANDREW DAVID GRIEVE Sep 1960 Director 2012-02-24 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osprey Supermarket Income 1 Gp Ltd 2018-02-26 London   Ownership of shares 75 to 100 percent
Osprey Supermarket Income 1 Nominee Ltd 2016-04-06 - 2018-02-26 London   Ownership of shares 75 to 100 percent

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OSPREY SUPERMARKET INCOME 1 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY SUPERMARKET 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY INCOME AND GROWTH 2 GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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OSPREY INCOME AND GROWTH 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRASSAPPLE LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
THOMPSON TARAZ NRLS AGENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ DEPOSITARY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TT ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BRICKVEST MB1 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRICKVEST MB2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THOMPSON TARAZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied