• UK
  • OSIERWOOD LIMITED - Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

Company Information

Company registration number
05596704
Company Status
LIVE
Country
United Kingdom
Registered Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Grand Buildings, 1-3 Strand, London, WC2N 5HR, England UK

Management

Managing Directors
GEARY, Richard Mark Robinson
KELLY, Simon Joe
SOLT, Nicholas John
Company secretaries
FIRST ISLAND SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-10-19
Age Of Company
2005-10-19 18 years
SIC/NACE
74990

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BERKELEY ONE HUNDRED LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2024-11-02
Last Date: 2023-10-19

OSIERWOOD LIMITED Company Description

OSIERWOOD LIMITED is a ltd registered in United Kingdom with the Company reg no 05596704. Its current trading status is "live". It was registered 2005-10-19. It was previously called BERKELEY ONE HUNDRED LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Grand Buildings .
More information

Get OSIERWOOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osierwood Limited - Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

2005-10-19 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-11-28) - CH01

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  • accounts-with-accounts-type-dormant (2023-05-04) - AA

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-28) - TM01

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  • confirmation-statement-with-no-updates (2022-10-20) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-28) - AA

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-23) - TM01

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • accounts-with-accounts-type-dormant (2022-02-24) - AA

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-14) - AA

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-28) - AP01

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • change-corporate-secretary-company-with-change-date (2020-10-19) - CH04

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-19) - AA

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  • accounts-with-accounts-type-dormant (2019-01-24) - AA

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  • appoint-person-director-company-with-name-date (2018-01-08) - AP01

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  • cessation-of-a-person-with-significant-control (2018-02-14) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • notification-of-a-person-with-significant-control-statement (2018-02-14) - PSC08

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-12) - AA

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  • change-to-a-person-with-significant-control (2017-10-31) - PSC05

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  • accounts-with-accounts-type-dormant (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-08-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-08-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-09) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2016-11-09) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • change-of-name-notice (2016-12-02) - CONNOT

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  • resolution (2016-12-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-21) - TM01

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  • accounts-with-accounts-type-dormant (2015-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-24) - TM01

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  • change-person-director-company-with-change-date (2015-09-04) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • accounts-with-accounts-type-dormant (2014-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • termination-secretary-company-with-name (2014-03-18) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • change-person-director-company-with-change-date (2013-07-30) - CH01

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  • accounts-with-accounts-type-dormant (2013-07-05) - AA

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • appoint-person-secretary-company-with-name (2012-01-13) - AP03

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  • termination-secretary-company-with-name (2012-01-14) - TM02

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  • accounts-with-accounts-type-dormant (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-26) - AA

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  • appoint-person-director-company-with-name (2010-01-26) - AP01

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  • legacy (2009-03-20) - 288a

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  • legacy (2009-03-20) - 288b

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  • accounts-with-accounts-type-dormant (2009-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-19) - CH03

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • legacy (2008-10-24) - 363a

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-09-25) - 288a

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  • accounts-with-accounts-type-dormant (2008-08-05) - AA

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-18) - 288b

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  • legacy (2007-08-03) - 288a

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  • legacy (2007-08-03) - 288b

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  • accounts-with-accounts-type-dormant (2007-11-06) - AA

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  • legacy (2007-10-19) - 363a

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  • legacy (2006-10-24) - 363a

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  • accounts-with-accounts-type-dormant (2006-08-18) - AA

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  • resolution (2005-11-14) - RESOLUTIONS

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  • legacy (2005-11-14) - 225

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  • incorporation-company (2005-10-19) - NEWINC

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