OSBORNE KING LIMITED
IMPERIAL HOUSE (3RD FLOOR), 4-10 DONEGALL SQUARE EAST, BELFAST  BT1 5HD- Active
- Private Limited Company
- Company No. NI041268
- Last Updated: 01 Mar 2024
Company Profile
OSBORNE KING LIMITED was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in BELFAST. OSBORNE KING LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 23 years 1 month and 22 days.
Name | OSBORNE KING LIMITED |
---|---|
Company number | NI041268 |
Company type | Private Limited Company |
Incorporation date | 02 Aug 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
IMPERIAL HOUSE (3RD FLOOR) 4-10 DONEGALL SQUARE EAST BELFAST BT1 5HD |
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Country Of Origin | NORTHERN IRELAND |
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 |
---|---|
Osborne King Holdings Limited 50 Stranmillis Embankment, BT9 5FL |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gavin Peter Clarke Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
Mr David James Mcclure Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
Mr William Martin Wallace Mcdowell Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
Mr Francis Paul Cassidy Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 1, 2021
significant influence or control
|
Mr Stuart Paul Henry Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 30 August 2016 |
Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against OSBORNE KING LIMITED.
Previous Names
Name | Change Date |
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OSBORNE KING LIMITED | 02 Aug 2001 |