OSAKA LIMITED
INVISION HOUSE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 04466440
- Last Updated: 01 Mar 2024
Company Profile
OSAKA LIMITED was incorporated on Thursday, June 20, 2002 as a Private Limited Company with registered address in HITCHIN. OSAKA LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 22 years 8 months and 3 days.
| Name | OSAKA LIMITED |
|---|---|
| Company number | 04466440 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVISION HOUSE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| 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 Permjit Dewhurst Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark George Francis Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Richard Dewhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OSAKA LIMITED | 20 Jun 2002 |