Sc Osney Lane Limited FAREHAM


Sc Osney Lane started in year 2014 as Private Limited Company with registration number 09203613. The Sc Osney Lane company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Fareham at Kintyre House. Postal code: PO16 7BB. Since Tue, 25th Nov 2014 Sc Osney Lane Limited is no longer carrying the name Sc Milton Road Propco.

The firm has 2 directors, namely Lim T., Foong S.. Of them, Foong S. has been with the company the longest, being appointed on 1 March 2022 and Lim T. has been with the company for the least time - from 9 June 2022. 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 - Sam D. who worked with the the firm until 20 December 2019.

Sc Osney Lane Limited Address / Contact

Office Address Kintyre House
Office Address2 70 High Street
Town Fareham
Post code PO16 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09203613
Date of Incorporation Thu, 4th Sep 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Lim T.

Position: Director

Appointed: 09 June 2022

Foong S.

Position: Director

Appointed: 01 March 2022

Murdo M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

David M.

Position: Director

Appointed: 20 December 2019

Resigned: 01 March 2022

Jaspal S.

Position: Director

Appointed: 20 December 2019

Resigned: 09 June 2022

Richard A.

Position: Director

Appointed: 19 September 2016

Resigned: 20 December 2019

Charles C.

Position: Director

Appointed: 04 September 2014

Resigned: 20 December 2019

Sam D.

Position: Secretary

Appointed: 04 September 2014

Resigned: 20 December 2019

Jacqueline H.

Position: Director

Appointed: 04 September 2014

Resigned: 20 December 2019

Sam D.

Position: Director

Appointed: 04 September 2014

Resigned: 20 December 2019

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Cuscaden Peak Investments Private Limited from 07-01, Singapore. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Student Castle Investments Holdco Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Student Castle Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Cuscaden Peak Investments Private Limited

Bridge+ 79 Robinson Road, #07-01, 068897, Singapore

Legal authority N/A
Legal form Private Limited Company
Country registered Singapore
Place registered N/A
Registration number 198402868e
Notified on 20 December 2019
Nature of control: significiant influence or control

Student Castle Investments Holdco Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11242948
Notified on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Student Castle Limited

16 D'Arblay Street, London, W1F 8EA, England

Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07119911
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charles D.

Notified on 6 April 2016
Ceased on 20 December 2019
Nature of control: significiant influence or control

Company previous names

Sc Milton Road Propco November 25, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, December 2023
Free Download (23 pages)

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