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OSBORN TERRACE SE3 LIMITED

Company number 11118715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 1 March 2019
20 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
08 Jan 2019 AP01 Appointment of Erez Frisch as a director on 17 December 2018
12 Oct 2018 TM01 Termination of appointment of Dafna Zahar as a director on 5 October 2018
12 Oct 2018 AP01 Appointment of Mr Geva Dagan as a director on 5 October 2018
01 Aug 2018 AD01 Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018
12 Mar 2018 PSC07 Cessation of Simcha Asher Green as a person with significant control on 31 January 2018
12 Mar 2018 PSC02 Notification of Grand City Properties S.A. as a person with significant control on 1 February 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 03/02/20.
30 Jan 2018 AP01 Appointment of Mrs Dafna Zahar as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of Simcha Asher Green as a director on 22 January 2018
20 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1