O'SULLIVANS INVESTMENTS LIMITED
52 BERKELEY SQUARE, 3RD FLOOR, LONDON  W1J 5BT- Active
- Private Limited Company
- Company No. 05312219
- Last Updated: 01 Mar 2024
Company Profile
O'SULLIVANS INVESTMENTS LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in LONDON. O'SULLIVANS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 7 days.
Name | O'SULLIVANS INVESTMENTS LIMITED |
---|---|
Company number | 05312219 |
Company type | Private Limited Company |
Incorporation date | 14 Dec 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
52 BERKELEY SQUARE 3RD FLOOR LONDON W1J 5BT |
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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 |
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Mr Patrick Mary O'Connor Nationality: Irish, |
Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Santarelli Investment Inc Esplanade, St Helier, JE1 1RB |
Dates: Wednesday, December 14, 2016 - Monday, August 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 11 January 2017 |
Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against O'SULLIVANS INVESTMENTS LIMITED.
Previous Names
Name | Change Date |
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O'SULLIVANS INVESTMENTS LIMITED | 14 Dec 2004 |