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Osdenco Limited LONDON

Osdenco started in year 1980 as Private Limited Company with registration number 01490101. The Osdenco company has been functioning successfully for 44 years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.

There is a single director in the firm at the moment - Valerie S., appointed on 14 October 2010. In addition, a secretary was appointed - Valerie S., appointed on 1 January 2012. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joan S. who worked with the the firm until 1 October 2004.

Osdenco Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01490101
Date of Incorporation Thu, 10th Apr 1980
Industry Development of building projects
End of financial Year 30th April
Company age 44 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Valerie S.

Position: Secretary

Appointed: 01 January 2012

Valerie S.

Position: Director

Appointed: 14 October 2010

Kenneth S.

Position: Director

Resigned: 31 January 2019

Joan S.

Position: Secretary

Resigned: 01 October 2004

Michael J.

Position: Secretary

Appointed: 01 October 2004

Resigned: 01 January 2012

Joan S.

Position: Director

Appointed: 20 February 1993

Resigned: 10 October 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Valerie S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kenneth S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Valerie S.

Notified on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth S.

Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, December 2023 		Free Download (8 pages)

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