OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
Company is dissolved
General Information
NAME
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED
COMPANY NUMBER
07963481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2022
ACCOUNTS MADE UP TO
05/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1PR
c/o Thompson Taraz Llp
4th Floor, Stanhope House
London
W1K 1PR
W1K 1PR
Credit Risk Overview
Want to learn more about OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| OSPREY SUPERMARKET INCOME 1 GP LIMITED | Company is dissolved | View Report |
| OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 31/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 17/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
Credit Risk Overview
Want to learn more about OSPREY SUPERMARKET INCOME 1 NOMINEE 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 SUPERMARKET INCOME 1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSPREY SUPERMARKET INCOME 1 NOMINEE 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 |
|---|---|---|---|---|
|
OSPREY SUPERMARKET INCOME 1GP LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 16 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSPREY SUPERMARKET 1 LIMITED | Company is dissolved | View Report |
| OSPREY SUPERMARKET INCOME 1 GP LIMITED | Company is dissolved | View Report |
| OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 31/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 17/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 03/08/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 26/07/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 27/04/2023 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 09/12/2022 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 08/09/2022 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 07/09/2022 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 01/09/2022 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 16/06/2022 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 07/03/2013 | Andrew David Grieve (912954095) has left the board |
| 07/03/2013 | New Board Member Martin Michael Heffernan (908619517) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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