About

Registered Number: 10888102
Date of Incorporation: 28/07/2017 (6 years and 8 months ago)
Company Status: Administration
Registered Address: 55 Baker Street, London, W1U 7EU

 

Established in 2017, Osman Perfect Five Ltd are based in London, it's status at Companies House is "Administration". This business has 3 directors listed as Mckeeve, Clare, Golchin, Farhad, Yousefzada, Osman at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLCHIN, Farhad 02 January 2018 - 1
YOUSEFZADA, Osman 28 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
MCKEEVE, Clare 28 July 2017 - 1

Filing History

Document Type Date
AM03 - N/A 16 July 2019
AD01 - Change of registered office address 04 June 2019
AM01 - N/A 03 June 2019
CS01 - N/A 01 May 2019
MR01 - N/A 18 May 2018
RESOLUTIONS - N/A 27 April 2018
CS01 - N/A 27 April 2018
MA - Memorandum and Articles 27 April 2018
SH01 - Return of Allotment of shares 18 April 2018
PSC01 - N/A 18 April 2018
AA01 - Change of accounting reference date 13 February 2018
AP01 - Appointment of director 14 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2017
AD01 - Change of registered office address 14 November 2017
SH01 - Return of Allotment of shares 13 October 2017
SH08 - Notice of name or other designation of class of shares 13 October 2017
RESOLUTIONS - N/A 12 October 2017
PSC04 - N/A 12 October 2017
PSC04 - N/A 12 October 2017
PSC07 - N/A 12 October 2017
RESOLUTIONS - N/A 08 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 August 2017
AD01 - Change of registered office address 01 August 2017
NEWINC - New incorporation documents 28 July 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.