Introduction
Watch Company
O
OSBON PROPERTIES LIMITED
OSBON PROPERTIES LIMITED is an active company incorporated on 13 April 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. OSBON PROPERTIES LIMITED was registered 8 years ago.(SIC: 55900)
Status
active
Active since 8 years ago
Company No
10724248
LTD Company
Age
8 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
54 The Stratford Centre The Mall London, E15 1XE,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OSEI-BONSU, Benedicta
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1974
Director
Appointed 13 Apr 2017
OSEI-BONSU, Benedicta
The Stratford Centre, LondonE15 1XE
Born November 1974
Director
13 Apr 2017
Active
OSEI-BONSU, Daniel
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1971
Director
Appointed 13 Apr 2017
OSEI-BONSU, Daniel
The Stratford Centre, LondonE15 1XE
Born November 1971
Director
13 Apr 2017
Active
OSEI-BONSU, Junior Kofi
ActiveThe Stratford Centre, LondonE15 1XE
Born September 1998
Director
Appointed 13 Apr 2017
OSEI-BONSU, Junior Kofi
The Stratford Centre, LondonE15 1XE
Born September 1998
Director
13 Apr 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Osei-Bonsu
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2017
Mr Daniel Osei-Bonsu
The Stratford Centre, LondonE15 1XE
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2017
Active
Filing History
25
Description
Type
Date Filed
Document
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
1 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2018
15 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2017
8 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2017