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Osnaburgh Street Limited

05886735

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 25/07/2006

Previously known as

Bl Osnaburgh Street Limited · until 19/01/2007
Sprint 1127 Limited · until 10/11/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Mr James Joseph Schuldenfrei

director · Since 22/04/2025

CHARTERED MANAGER

BRITISH,GERMAN,POLISH · ENGLAND · Age 38

Also on 17 other boards

Paul Case

director · Since 17/03/2022

British · England · Age 59

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom · Age 46

James Joseph Schuldenfrei

director · Since 22/04/2025

British,German,Polish · England · Age 38

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/08/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 24/08/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clark

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Virginia Warr

director · Resigned 18/04/2025

Persons with Significant Control

Regent's Place Holding 2 Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 11864307 · Companies House · Private Limited Company

Notified 31/07/2019

Former PSCs

Regent's Place Holding Company Limited

Ceased 06/04/2019

Change History

officer appointedCASE, Paul
2026-08-15
officer appointedCHRISTOFIS, Alexander
2026-08-15
officer appointedMCCLURE, Keith
2026-08-15
officer appointedSCHULDENFREI, James Joseph
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line120 Triton Street
2026-08-15

YORK HOUSE

post townLondon
2026-08-15

LONDON

postcodeNW1 3BF
2026-08-15

W1H 7LX