Company information:
Geoffrey Osborne Developments (South) Limited (No: 07784471)
Address: FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Status: Active
Incorporated: 23-Sep-2011
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 41100 - Development of building projects
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 NICHOLAS SARSON ( DOB: Aug-1957 From: Sep-2011 )
Current Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Sep-2011 )
Current Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Sep-2011 )
Current Director: DAVID GORDON SMITH ( DOB: Jan-1960 From: Dec-2021 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Sep-2011 To: Sep-2011 )
Resigned Director: STUART HAMMOND ( DOB: Dec-1972 From: Sep-2016 To: Sep-2022 )
Resigned Director: DAVID MICHAEL HATTON ( From: Sep-2011 To: May-2013 )
Resigned Director: STEPHEN LIDDLE ( DOB: Feb-1953 From: Sep-2011 To: Apr-2015 )
Resigned Director: GORDON BRUCE SHEPHERD ( DOB: Nov-1964 From: Sep-2011 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: LONDON LAW SECRETARIAL LIMITED ( From: Sep-2011 To: Sep-2011 )
Persons of Significant Control:
Geoffrey Osborne Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-31)
Osborne Developments Holdings Ltd, 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: 2018-01-31)
Gcho Holdings Limited, Fonteyn House 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-31)