16 Osward Road Limited
- Company number
- 04543990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2002
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Eyemagine Limited (until 3 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPURIN, Martin John | Director | 10 Jun 2020 | |
| ANTONELLI-PIKE, Deana | Secretary | 18 Nov 2010 | |
| ROSE, Philip Michael | Director | 19 Jul 2013 | 10 Jun 2020 |
| NIXON, Jane Louise | Director | 17 Jun 2011 | 22 Jul 2013 |
| BEERAJE, Jason | Director | 3 Jun 2005 | 18 Jun 2011 |
| HAMILTON, Susan | Secretary | 18 Feb 2003 | 18 Nov 2010 |
| JOHNSTON, Iain Andrew | Director | 18 Feb 2003 | 3 Jun 2005 |
| MANTEL NOMINEES LIMITED | Corporate-Director | 24 Sep 2002 | 18 Feb 2003 |
| MANTEL SECRETARIES LIMITED | Corporate-Secretary | 24 Sep 2002 | 18 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Spurin | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jun 2020 | |
| Mr Philip Michael Rose | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 10 Jun 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £2 |
| 30 Nov 2024 Dormant | £2 |
| 30 Nov 2023 Dormant | £2 |
| 30 Nov 2022 Dormant | £2 |
| 30 Nov 2021 Dormant | £2 |
| 30 Nov 2020 Dormant | £2 |
| 30 Nov 2019 Dormant | £2 |
| 30 Nov 2018 Dormant | £2 |
| 30 Nov 2017 Dormant | £2 |
| 30 Nov 2016 Dormant | £2 |
| 30 Nov 2015 Dormant | £1 |
| 30 Nov 2014 Dormant | £1 |
| 30 Nov 2013 Dormant | £1 |
| 30 Sep 2013 Dormant | £1 |
| 30 Sep 2012 Dormant | £1 |
| 30 Sep 2011 Dormant | £1 |
| 30 Sep 2010 Dormant | £1 |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |