OSEL ARCHITECTURE LIMITED
G.04 THE RECORD HALL, 16-16A BALDWINS GARDENS, LONDON EC1N 7RJ- Active
- Private Limited Company
- Company No. 03241377
- Last Updated: 01 Mar 2024
Company Profile
OSEL ARCHITECTURE LIMITED was incorporated on Friday, August 23, 1996 as a Private Limited Company with registered address in LONDON. OSEL ARCHITECTURE LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 28 years 1 month and 29 days.
| Name | OSEL ARCHITECTURE LIMITED |
|---|---|
| Company number | 03241377 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G.04 THE RECORD HALL 16-16A BALDWINS GARDENS LONDON EC1N 7RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Victoria Shipton Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Terence Monan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graham Alan Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OSEL ARCHITECTURE LIMITED | 23 Aug 1996 |