O'sullivans Investments Limited. Head office in London. Check Director.

O'sullivans Investments Limited, London

O'sullivans Investments Limited is a private limited company. Located at 52 Berkeley Square, 3Rd Floor, London W1J 5BT, this 19 years old enterprise was incorporated on 2004-12-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the enterprise: Gregory V. (appointed on 01 August 2017), Sulkhan K. (appointed on 01 August 2017).

About
Name: O'sullivans Investments Limited
Number: 05312219
Incorporation date: 2004-12-14
End of financial year: 31 December


Address:	52 Berkeley Square 3rd Floor London W1J 5BT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Patrick O.

14 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Santarelli Investment Inc

14 December 2016 - 14 August 2017

Address	15 Esplanade, St Helier, Jersey, JE1 1RB, Channel Islands
Legal authority	Na
Legal form	Na
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,099,364	1,102,404	1,084,030	1,075,589	916,996	748,165	612,425	1,278,279
Fixed Assets	688,773	701,727	720,635	714,291	741,627	766,152	753,909	292,356
Total Assets Less Current Liabilities	1,782,775	1,798,041	1,804,665	1,780,817	1,645,680	1,514,317	1,366,334	1,504,251

The target date for O'sullivans Investments Limited confirmation statement filing is 2024-10-09. The previous one was sent on 2023-09-25. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Patrick O. who owns over 3/4 of shares, 3/4 to full of voting rights. Santarelli Investment Inc owns over 3/4 of shares. The corporate PSC can be reached at Esplanade, St Helier, JE1 1RB Jersey.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 6th, July 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: October 10, 2017 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor 52 Berkeley Square London W1J 5BT to 52 Berkeley Square 3rd Floor London W1J 5BT on July 26, 2017 filed on: 26th, July 2017 \| address	Free Download (1 page)
TM02	Secretary appointment termination on November 18, 2016 filed on: 28th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 14, 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 14, 2014 with full list of members filed on: 28th, December 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 22 Upper Grosvenor Street London W1K 7PE to 2Nd Floor 52 Berkeley Square London W1J 5BT on October 28, 2014 filed on: 28th, October 2014 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 14, 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2014: 2.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on September 27, 2013. Old Address: 56 Grosvenor Street London W1K 3HZ United Kingdom filed on: 27th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to December 14, 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 14, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 14, 2010 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 3, 2011. Old Address: 10 Three Kings Yard London W1K 4JR Uk filed on: 3rd, February 2011 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 14, 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
CH01	On January 25, 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (3 pages)
287	Registered office changed on 05/03/2009 from 19 south molton lane london W1K 5LE filed on: 5th, March 2009 \| address	Free Download (1 page)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 24th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
288b	On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On June 16, 2007 New director appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288b	On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288b	On June 16, 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On June 16, 2007 New secretary appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On June 16, 2007 Secretary resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288b	On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
288a	On June 16, 2007 New secretary appointed filed on: 16th, June 2007 \| officers	Free Download (2 pages)
288b	On June 16, 2007 Director resigned filed on: 16th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 3 bentinck mews, london W1U 2AH filed on: 6th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/06/07 from: 3 bentinck mews, london W1U 2AH filed on: 6th, June 2007 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 30th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 30th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 12, 2007 filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
288b	On December 21, 2005 Director resigned filed on: 21st, December 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on January 27, 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on January 27, 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, January 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2004 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2004 \| incorporation	Free Download (31 pages)

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