Osborn Terrace Se3 Limited. net worth, address, company information. Free

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Osborn Terrace Se3 Limited (number 11118715) is a private limited company legally formed on 2017-12-20 originating in United Kingdom. The firm has its registered office at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Osborn Terrace Se3 Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Osborn Terrace Se3 Limited
Number	11118715
Date of Incorporation:	2017-12-20
End of financial year:	31 December
Address:	2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the business, we can name: Russell C. (in the company from 01 September 2021). The Companies House lists 2 persons of significant control, namely: Grand City Properties S.A. can be reached at Boulevard Joseph Ii, L - 1840 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simcha G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grand City Properties S.A.

31 January 2018

Address	37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal authority	Luxembourg - Commercial Companies 1915 As Revised
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B165560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simcha G.

20 December 2017 - 31 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Mon, 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 20th, December 2022 \| accounts	Free Download (25 pages)
(PSC05) Change to a person with significant control Thu, 1st Sep 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 30th May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 6th May 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Mon, 14th Feb 2022. New Address: 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA. Previous address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom filed on: 14th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, December 2021 \| accounts	Free Download (25 pages)
(TM01) Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (15 pages)
(SH01) Capital declared on Thu, 30th Sep 2021: 9991877.62 GBP filed on: 20th, October 2021 \| capital	Free Download (3 pages)
(AP01) On Wed, 1st Sep 2021 new director was appointed. filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 21st Jan 2021. New Address: Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ. Previous address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom filed on: 21st, January 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sat, 19th Dec 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 7th Jul 2020 director's details were changed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 17th Feb 2020. New Address: Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER. Previous address: 14 Berkeley Street Mayfair London W1J 8DX United Kingdom filed on: 17th, February 2020 \| address	Free Download (1 page)
(AP01) On Thu, 30th Jan 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Dec 2019 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (21 pages)
(TM01) Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 7th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 19th Dec 2018 filed on: 20th, January 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 17th Dec 2018 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 5th Oct 2018 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 5th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Aug 2018. New Address: 14 Berkeley Street Mayfair London W1J 8DX. Previous address: C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom filed on: 1st, August 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 31st Jan 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 1st Feb 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 22nd Jan 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 22nd Jan 2018 - the day director's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, December 2017 \| incorporation	Free Download (38 pages)

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