Osborne King Limited, Belfast
Osborne King Limited is a private limited company. Located at Imperial House (3Rd Floor), 4-10 Donegall Square East, Belfast BT1 5HD, the above-mentioned 22 years old company was incorporated on 2001-08-02 and is officially categorised as "real estate agencies" (SIC code: 68310).2 directors can be found in this company: Gavin C. (appointed on 01 January 2017), David M. (appointed on 01 January 2017).
| About | |
|---|---|
| Name: Osborne King Limited | |
| Number: NI041268 | |
| Incorporation date: 2001-08-02 | |
| End of financial year: 31 December |
| Address: |
Imperial House (3rd Floor) 4-10 Donegall Square East Belfast BT1 5HD |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
David M.
1 January 2017
| Nature of control: |
significiant influence or control |
Gavin C.
1 January 2017
| Nature of control: |
significiant influence or control |
Osborne King Holdings Limited
1 April 2021
| Address | Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland |
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | 676889 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francis C.
30 June 2016 - 1 April 2021
| Nature of control: |
significiant influence or control |
William M.
30 June 2016 - 1 April 2021
| Nature of control: |
25-50% shares |
Stuart H.
30 June 2016 - 1 April 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 752,234 | 815,186 | 815,186 | 815,186 |
| Current Assets | 10 | 10 | 10 | - | - | - | - |
| Shareholder Funds | 10 | 10 | 10 | - | - | - | - |
The date for Osborne King Limited confirmation statement filing is 2024-08-16. The latest confirmation statement was sent on 2023-08-02. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
6 persons of significant control are reported in the official register, namely: David M. that has substantial control or influence. Gavin C. that has substantial control or influence. Osborne King Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 50 Stranmillis Embankment, BT9 5FL Belfast.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(10 pages)
|