OpenCompanies

Osbourne Stewart Limited

Company number
04234861
Status
Active
Type
Private Limited Company
Incorporated
14 Jun 2001
Nature of business
Real estate agencies
Corporate group
Henley Homes Public Limited Company (9 companies)

Registered office

Suite 1, First Floor, Jack Dash House
2 Lawn House Close
London
E14 9YQ

Previous names

  • Wothorpe Properties Limited (until 9 Nov 2001)

Officers

NameRoleAppointedResigned
FORMATION SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 2001 5 Sep 2001
FORMATION NOMINEES LIMITED Corporate-Nominee-Director 14 Jun 2001 5 Sep 2001
MALIK, Shafiq Secretary 5 Sep 2001 8 Nov 2021
OSBOURNE, Sharon Kay Director 17 Oct 2006
USMANI, Kashif Zamir Director 5 Sep 2001
USMANI, Tariq Zamir Director 5 Sep 2001

Control

NameNature of controlNotifiedCeased
Henley Homes Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,007,800 £134,024 3
31 Dec 2023 £1,009,503 - 3
31 Dec 2022 £1,006,970 - 3
31 Dec 2021 £1,002,637 £222,460 3
31 Dec 2020 - - -
31 Dec 2019 £999,860 £345,554 3
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Owned by

Osbourne Stewart Limited → Henley Homes Public Limited Company

Directors’ other companies

Data