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 Number | 05960327 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HELMET ROW |
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Post Town | LONDON |
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Postcode | EC1V 3QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 06/11/2016 |
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Last Made Up Date | 09/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
OBSERVATORY INTERNATIONAL GROUP LIMITED
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 district scale
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)