ROSBALET GROUP LTD
LONDON MONEYTREE INVESTMENTS LTD

Hellopages » Greater London » Barnet » N3 2JU

Company number 08507522
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 May 2017; Secretary's details changed for Centrum Secretaries Limited on 24 April 2017. The most likely internet sites of ROSBALET GROUP LTD are www.rosbaletgroup.co.uk, and www.rosbalet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosbalet Group Ltd is a Private Limited Company. The company registration number is 08507522. Rosbalet Group Ltd has been working since 29 April 2013. The present status of the company is Active. The registered address of Rosbalet Group Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. GOUJON, Laurent Germain Philippe is a Director of the company. Director GERSOHN, Robert Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 29 April 2013
Director
GOUJON, Laurent Germain Philippe
Appointed Date: 29 April 2013
50 years old

Resigned Directors

Director
GERSOHN, Robert Benjamin
Resigned: 29 April 2013
Appointed Date: 29 April 2013
55 years old

Persons With Significant Control

Mr Laurent Germain Philippe Goujon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROSBALET GROUP LTD Events

03 May 2017
Confirmation statement made on 29 April 2017 with updates
03 May 2017
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 May 2017
28 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
27 Mar 2017
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 6 more events
09 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
09 May 2013
Termination of appointment of Robert Gersohn as a director
09 May 2013
Appointment of Mr Laurent Germain Philippe Goujon as a director
09 May 2013
Appointment of Centrum Secretaries Limited as a secretary
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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