THE OBSERVATORY INTERNATIONAL LTD

THE OBSERVATORY INTERNATIONAL LTD is an active private limited company, incorporated on 9 October 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. THE OBSERVATORY INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05960327
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
THE OBSERVATORY INTERNATIONAL LTD

Directors

(The company's officers)
LUCINDA PENISTON BAINES
(~54 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2006
MR STUART JEFFREY POCOCK
(~72 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2006
MR STUART JEFFREY POCOCK
(~72 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/10/2006

Shareholders

(Persons of Significant Control)
Mrs Lucinda Mary Peniston-Baines
(~54 year old British national)
12, Helmet Row, London, EC1V 3QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart Jeffrey Pocock
(~72 year old British national)
12, Helmet Row, London, EC1V 3QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • LUCINDA PENISTON BAINES
OBSERVATORY INTERNATIONAL GROUP LIMITED
  • MR STUART JEFFREY POCOCK
OBSERVATORY NPD LIMITED
  • MR STUART JEFFREY POCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE OBSERVATORY INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of THE OBSERVATORY INTERNATIONAL LTD at local scale
Map of THE OBSERVATORY INTERNATIONAL LTD at local scale
Map of THE OBSERVATORY INTERNATIONAL LTD at district scale
Map of THE OBSERVATORY INTERNATIONAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)