OSPREY REAL ESTATE LIMITED
In Liquidation
General Information
NAME
OSPREY REAL ESTATE LIMITED
COMPANY NUMBER
09842961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
c/o Quantuma Advisory Limited
7th Floor
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADOLM LTD | N/A | N/A |
| OSPREY REAL ESTATE LIMITED | In Liquidation | View Report |
| ALLENBROOKE PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 18/02/2019 | Andreas Paraskeva (925306722) has left the board |
| 18/02/2019 | New Board Member Antonagis Antoniou (908139189) Appointed |
Credit Risk Overview
Want to learn more about OSPREY REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSPREY REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSPREY REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2019 - Present (5 years and 10 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
16/10/2017 - Present (7 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
|
30/11/2018 - 22/01/2019 (1 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADOLM LTD | N/A | N/A |
| BILLINGTON PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| MALBOROUGH EQUITY PLC | In Liquidation | View Report |
| OSPREY REAL ESTATE LIMITED | In Liquidation | View Report |
| ALLENBROOKE PLC | In Liquidation | View Report |
| ALLENBY COMMERCIAL PROPERTY PLC | In Liquidation | View Report |
| BALLARAT PROPERTY PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 18/02/2019 | Andreas Paraskeva (925306722) has left the board |
| 18/02/2019 | New Board Member Antonagis Antoniou (908139189) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Martin Andrew Myers (905118861) has left the board |
| 05/12/2018 | New Board Member Andreas Paraskeva (925306722) Appointed |
| 23/11/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | Mark Rowland Felton (910786689) has left the board |
| 22/11/2017 | New Board Member Martin Andrew Myers (905118861) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/04/2016 | New Board Member Mark Rowland Felton (910786689) Appointed |
| 08/04/2016 | Change in Reg. Office |
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