Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OSPREY SUPERMARKET INCOME 1 GP LIMITED
Company Information for

OSPREY SUPERMARKET INCOME 1 GP LIMITED

C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR,
Company Registration Number
07852989
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Osprey Supermarket Income 1 Gp Ltd
OSPREY SUPERMARKET INCOME 1 GP LIMITED was founded on 2011-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Osprey Supermarket Income 1 Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSPREY SUPERMARKET INCOME 1 GP LIMITED
 
Legal Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
47 PARK LANE
LONDON
W1K 1PR
Other companies in W1K
 
Filing Information
Company Number 07852989
Company ID Number 07852989
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128089989  
Last Datalog update: 2022-03-05 20:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPREY SUPERMARKET INCOME 1 GP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OSPREY SUPERMARKET INCOME 1 GP LIMITED

Current Directors
Officer Role Date Appointed
KELVIN DEON GRAY
 Director 2011-11-18
MARTIN MICHAEL HEFFERNAN
 Director 2011-11-18
AFSHIN TARAZ
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GRIEVE
 Director 2011-11-18 2013-02-28
DIANE ELIZABETH SUTER
 Director 2011-11-18 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN DEON GRAY UK HOSPITALS NO.1 (GP) LIMITED Director 2013-07-08 CURRENT 2002-07-02 Dissolved 2016-01-19
KELVIN DEON GRAY TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
KELVIN DEON GRAY OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
KELVIN DEON GRAY TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
KELVIN DEON GRAY OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
KELVIN DEON GRAY TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
KELVIN DEON GRAY MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
KELVIN DEON GRAY GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
KELVIN DEON GRAY GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
KELVIN DEON GRAY GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
KELVIN DEON GRAY GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
KELVIN DEON GRAY CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
KELVIN DEON GRAY CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
KELVIN DEON GRAY WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
KELVIN DEON GRAY CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
KELVIN DEON GRAY MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
KELVIN DEON GRAY PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2008-07-10 CURRENT 2003-02-10 Active - Proposal to Strike off
KELVIN DEON GRAY MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
KELVIN DEON GRAY MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
KELVIN DEON GRAY TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
KELVIN DEON GRAY FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
KELVIN DEON GRAY GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
KELVIN DEON GRAY THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
KELVIN DEON GRAY CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
KELVIN DEON GRAY DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
KELVIN DEON GRAY THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
KELVIN DEON GRAY THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
KELVIN DEON GRAY THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
KELVIN DEON GRAY AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2006-05-31 CURRENT 2005-02-17 Dissolved 2013-10-22
KELVIN DEON GRAY PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2006-05-31 CURRENT 2002-07-09 Dissolved 2013-10-22
KELVIN DEON GRAY DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-16 Dissolved 2013-10-22
KELVIN DEON GRAY WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2006-05-31 CURRENT 2002-10-18 Active
KELVIN DEON GRAY BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2006-05-31 CURRENT 2005-03-31 Active - Proposal to Strike off
KELVIN DEON GRAY CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2006-05-31 CURRENT 2002-05-24 Active - Proposal to Strike off
KELVIN DEON GRAY PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-10-08 Active - Proposal to Strike off
KELVIN DEON GRAY CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2006-05-31 CURRENT 2004-11-19 Active - Proposal to Strike off
KELVIN DEON GRAY CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
KELVIN DEON GRAY CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2005-09-21 CURRENT 2004-01-22 Active - Proposal to Strike off
KELVIN DEON GRAY INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
KELVIN DEON GRAY THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-08-11 CURRENT 2005-03-12 Active - Proposal to Strike off
KELVIN DEON GRAY THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-08-11 CURRENT 2005-07-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
MARTIN MICHAEL HEFFERNAN SYNDICATEROOM (TT) NOMINEES LTD Director 2015-11-11 CURRENT 2015-11-11 Active
MARTIN MICHAEL HEFFERNAN TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2014-08-01 CURRENT 2013-06-26 Dissolved 2018-03-05
MARTIN MICHAEL HEFFERNAN TIME BUSINESS CENTRES LIMITED Director 2014-08-01 CURRENT 2012-06-12 Liquidation
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
MARTIN MICHAEL HEFFERNAN TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
MARTIN MICHAEL HEFFERNAN TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED Director 2013-02-28 CURRENT 2012-02-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED Director 2013-02-28 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (PT1) LIMITED Director 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (PT2) LIMITED Director 2012-07-31 CURRENT 2002-05-13 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Director 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN OSPREY SUPERMARKET 1 LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
MARTIN MICHAEL HEFFERNAN TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO.1 (GP) LIMITED Director 2011-07-13 CURRENT 2002-07-02 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
MARTIN MICHAEL HEFFERNAN UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
MARTIN MICHAEL HEFFERNAN MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
MARTIN MICHAEL HEFFERNAN GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
MARTIN MICHAEL HEFFERNAN GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
MARTIN MICHAEL HEFFERNAN GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
MARTIN MICHAEL HEFFERNAN WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
MARTIN MICHAEL HEFFERNAN CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
MARTIN MICHAEL HEFFERNAN MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ DEPOSITARY LIMITED Director 2007-12-07 CURRENT 2007-01-08 Active
MARTIN MICHAEL HEFFERNAN MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
MARTIN MICHAEL HEFFERNAN TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
MARTIN MICHAEL HEFFERNAN FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE PASSAU PROPERTY (GP) LIMITED Director 2007-02-28 CURRENT 2006-12-14 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
MARTIN MICHAEL HEFFERNAN DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
MARTIN MICHAEL HEFFERNAN THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
MARTIN MICHAEL HEFFERNAN INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
MARTIN MICHAEL HEFFERNAN C G T DIRECT LIMITED Director 2003-10-01 CURRENT 1999-09-29 Dissolved 2017-11-14
MARTIN MICHAEL HEFFERNAN PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2003-03-04 CURRENT 2002-07-09 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2003-03-04 CURRENT 2002-10-16 Dissolved 2013-10-22
MARTIN MICHAEL HEFFERNAN WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2003-03-04 CURRENT 2002-10-18 Active
MARTIN MICHAEL HEFFERNAN PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-03-04 CURRENT 2003-02-10 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN PROPERTY SECRETARIES LIMITED Director 2003-03-04 CURRENT 2002-05-24 Active
MARTIN MICHAEL HEFFERNAN CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2003-03-04 CURRENT 2002-05-24 Active - Proposal to Strike off
MARTIN MICHAEL HEFFERNAN THOMPSON TARAZ NRLS AGENTS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
AFSHIN TARAZ SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
AFSHIN TARAZ GREEN POWER PLANT (GP) LIMITED Director 2015-06-01 CURRENT 2011-11-21 Active - Proposal to Strike off
AFSHIN TARAZ MARINA PARK RTM COMPANY LIMITED Director 2014-12-06 CURRENT 2008-05-08 Active
AFSHIN TARAZ THOMPSON TARAZ GROUP PLC Director 2014-03-19 CURRENT 2014-03-19 Active
AFSHIN TARAZ TT ADMINISTRATION SERVICES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
AFSHIN TARAZ THOMPSON TARAZ TRUSTEES LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
AFSHIN TARAZ TIME BUSINESS CENTRE (DONCASTER) LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-03-05
AFSHIN TARAZ TT SHARED SERVICES LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
AFSHIN TARAZ REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Director 2012-06-18 CURRENT 2007-12-13 Dissolved 2015-08-04
AFSHIN TARAZ TIME BUSINESS CENTRES LIMITED Director 2012-06-12 CURRENT 2012-06-12 Liquidation
AFSHIN TARAZ OSPREY INCOME AND GROWTH 2 GP LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
AFSHIN TARAZ TT NOMINEES LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
AFSHIN TARAZ OSPREY HOTEL 1 GP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2014-01-28
AFSHIN TARAZ TT RESIDUAL INTERESTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
AFSHIN TARAZ PIL NOMINEES LIMITED Director 2011-06-30 CURRENT 2007-09-24 Dissolved 2014-08-19
AFSHIN TARAZ UK HOSPITALS NO. 1 (HC) LIMITED Director 2011-06-23 CURRENT 2002-05-09 Dissolved 2016-01-19
AFSHIN TARAZ MACCLESFIELD CPIF (GP) LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
AFSHIN TARAZ GOLD 5 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2003-05-09 Dissolved 2013-08-20
AFSHIN TARAZ GOLD 10 NOMINEES LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2014-05-06
AFSHIN TARAZ GOLD 8 NOMINEES LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2014-10-21
AFSHIN TARAZ GOLD 10 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2005-10-28 Dissolved 2013-08-20
AFSHIN TARAZ GOLD 8 GENERAL PARTNER LIMITED Director 2010-02-11 CURRENT 2004-04-02 Dissolved 2013-10-22
AFSHIN TARAZ CP DISTRIBUTION READING LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-31
AFSHIN TARAZ CP DISTRIBUTION 2 (GP) LIMITED Director 2009-10-20 CURRENT 2009-10-20 Dissolved 2017-01-31
AFSHIN TARAZ WASTE TO ENERGY (GP) LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active
AFSHIN TARAZ CP DISTRIBUTION 1 (GP) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
AFSHIN TARAZ MERCHANT 67 (GP) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active - Proposal to Strike off
AFSHIN TARAZ IBCN LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
AFSHIN TARAZ IBCL LIMITED Director 2008-07-17 CURRENT 2008-07-17 Dissolved 2014-06-06
AFSHIN TARAZ IBCG LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-06-06
AFSHIN TARAZ MERCHANT 66 (GP) LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2013-12-24
AFSHIN TARAZ MERCHANT 65 (GP) LIMITED Director 2007-10-02 CURRENT 2007-10-02 Active
AFSHIN TARAZ TT SECRETARIES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
AFSHIN TARAZ FIRST POLISH PARTNERSHIP (GP) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active - Proposal to Strike off
AFSHIN TARAZ GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
AFSHIN TARAZ CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
AFSHIN TARAZ THOMPSON TARAZ DEPOSITARY LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
AFSHIN TARAZ THE PASSAU PROPERTY (GP) LIMITED Director 2006-12-20 CURRENT 2006-12-14 Active - Proposal to Strike off
AFSHIN TARAZ DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED Director 2006-08-09 CURRENT 2006-08-09 Dissolved 2013-12-31
AFSHIN TARAZ THE COTTBUS PROPERTY (GP) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
AFSHIN TARAZ THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active - Proposal to Strike off
AFSHIN TARAZ THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active - Proposal to Strike off
AFSHIN TARAZ CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED Director 2006-05-22 CURRENT 2006-05-22 Dissolved 2013-12-31
AFSHIN TARAZ THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active - Proposal to Strike off
AFSHIN TARAZ INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-10-22
AFSHIN TARAZ THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Director 2005-07-08 CURRENT 2005-07-08 Active - Proposal to Strike off
AFSHIN TARAZ SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE Director 2005-04-21 CURRENT 1963-01-18 Active
AFSHIN TARAZ RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Director 2005-03-31 CURRENT 2005-03-31 Active - Proposal to Strike off
AFSHIN TARAZ THE JULICH SHOPPING CENTRE (GP) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active - Proposal to Strike off
AFSHIN TARAZ AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2013-10-22
AFSHIN TARAZ BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-10-08 Active - Proposal to Strike off
AFSHIN TARAZ CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active - Proposal to Strike off
AFSHIN TARAZ CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Director 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
AFSHIN TARAZ FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Director 2003-11-17 CURRENT 2003-11-17 Dissolved 2016-10-11
AFSHIN TARAZ PROPERTY PARTNERSHIP SECRETARIES LIMITED Director 2003-02-11 CURRENT 2003-02-10 Active - Proposal to Strike off
AFSHIN TARAZ THOMPSON TARAZ NRLS AGENTS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
AFSHIN TARAZ WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
AFSHIN TARAZ DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED Director 2002-10-16 CURRENT 2002-10-16 Dissolved 2013-10-22
AFSHIN TARAZ PORTFOLIO PARTNERSHIP 21 (GP) LIMITED Director 2002-07-09 CURRENT 2002-07-09 Dissolved 2013-10-22
AFSHIN TARAZ PROPERTY SECRETARIES LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active
AFSHIN TARAZ CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active - Proposal to Strike off
AFSHIN TARAZ ONLINE CGT LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active - Proposal to Strike off
AFSHIN TARAZ TAX HOLDINGS LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active - Proposal to Strike off
AFSHIN TARAZ FUTURE FINANCIAL GROUP LIMITED Director 1999-12-03 CURRENT 1999-12-03 Active
AFSHIN TARAZ C G T DIRECT LIMITED Director 1999-09-29 CURRENT 1999-09-29 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-16Application to strike the company off the register
2022-02-16DS01Application to strike the company off the register
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-18AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078529890003
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-06-24AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-10AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-30PSC02Notification of Osprey Supermarket 1 Limited as a person with significant control on 2016-04-06
2017-11-30PSC09Withdrawal of a person with significant control statement on 2017-11-30
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078529890003
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 078529890004
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 21/09/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 21/09/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 21/09/2015
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM 35 Grosvenor Street Mayfair London W1K 4QX
2014-12-16AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER
2012-12-17MEM/ARTSARTICLES OF ASSOCIATION
2012-12-17RES01ALTER ARTICLES 06/12/2012
2012-12-17AR0118/11/12 FULL LIST
2012-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25AA01CURREXT FROM 30/11/2012 TO 05/04/2013
2011-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSPREY SUPERMARKET INCOME 1 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSPREY SUPERMARKET INCOME 1 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-04-12 Outstanding TERRACE HILL (SUNDERLAND) LIMITED
Intangible Assets
Patents
We have not found any records of OSPREY SUPERMARKET INCOME 1 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREY SUPERMARKET INCOME 1 GP LIMITED
Trademarks
We have not found any records of OSPREY SUPERMARKET INCOME 1 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREY SUPERMARKET INCOME 1 GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OSPREY SUPERMARKET INCOME 1 GP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where OSPREY SUPERMARKET INCOME 1 GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSPREY SUPERMARKET INCOME 1 GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSPREY SUPERMARKET INCOME 1 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 1PR