# 16 Osward Road Limited

## Details

- **Company number:** [04543990](https://find-and-update.company-information.service.gov.uk/company/04543990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2002
- **Registered office:** 16 OSWARD ROAD, LONDON, SW17 7SS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Eyemagine Limited (until 3 Feb 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANTEL SECRETARIES LIMITED | corporate-secretary | 24 Sep 2002 | 18 Feb 2003 |
| MANTEL NOMINEES LIMITED | corporate-director | 24 Sep 2002 | 18 Feb 2003 |
| JOHNSTON, Iain Andrew | director | 18 Feb 2003 | 3 Jun 2005 |
| HAMILTON, Susan | secretary | 18 Feb 2003 | 18 Nov 2010 |
| BEERAJE, Jason | director | 3 Jun 2005 | 18 Jun 2011 |
| NIXON, Jane Louise | director | 17 Jun 2011 | 22 Jul 2013 |
| ROSE, Philip Michael | director | 19 Jul 2013 | 10 Jun 2020 |
| SPURIN, Martin John | director | 10 Jun 2020 |  |
| ANTONELLI-PIKE, Deana | secretary | 18 Nov 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Martin John Spurin | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jun 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | £2 |
| 30 Nov 2024 | £2 |
| 30 Nov 2023 | £2 |
| 30 Nov 2022 | £2 |
| 30 Nov 2021 | £2 |
| 30 Nov 2020 | £2 |
| 30 Nov 2019 | £2 |
| 30 Nov 2018 | £2 |
| 30 Nov 2017 | £2 |
| 30 Nov 2016 | £2 |
| 30 Nov 2015 | £1 |
| 30 Nov 2014 | £1 |
| 30 Nov 2013 | £1 |
| 30 Sep 2013 | £1 |
| 30 Sep 2012 | £1 |
| 30 Sep 2011 | £1 |
| 30 Sep 2010 | £1 |