Company information:
Geoffrey Osborne Property Services Limited (No: 05756087)
Address: C/O RG INSOLVENCY LIMITED DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
Status: Liquidation
Incorporated: 24-Mar-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 04-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: PETER EDWARD DUFF ( DOB: Aug-1970 From: Sep-2022 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Dec-2021 )
Current Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Dec-2021 )
Current Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Dec-2021 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Jun-2013 To: Apr-2015 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Sep-2022 )
Resigned Director: STEPHEN LIDDLE ( DOB: Feb-1953 From: Mar-2006 To: Feb-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967 From: Mar-2006 To: Jul-2012 )
Resigned Director: GORDON BRUCE SHEPHERD ( From: Jul-2012 To: Sep-2016 )
Resigned Director: ANDREW PHILIP STEELE ( DOB: Jun-1964 From: Apr-2015 To: Nov-2021 )
Resigned Secretary: JOHN FERNANDEZ ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: STUART HAMMOND ( From: Jun-2013 To: Sep-2016 )
Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950 From: Mar-2006 To: May-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Geoffrey Osborne Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)