ROSETREE FINANCE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 04614428
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of James Philip Bloom as a director on 14 June 2016. The most likely internet sites of ROSETREE FINANCE LIMITED are www.rosetreefinance.co.uk, and www.rosetree-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rosetree Finance Limited is a Private Limited Company. The company registration number is 04614428. Rosetree Finance Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Rosetree Finance Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . S & R MANAGEMENT LIMITED is a Secretary of the company. HOWARD, Sam Harry Lewis is a Director of the company. MESNICK, Lee Robert is a Director of the company. ROSS, Richard Alan is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BLOOM, James Philip has been resigned. Director PORTNOI, Lee Richard Joseph has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
S & R MANAGEMENT LIMITED
Appointed Date: 11 December 2002
Director
HOWARD, Sam Harry Lewis
Appointed Date: 26 May 2015
49 years old
Director
MESNICK, Lee Robert
Appointed Date: 26 May 2015
57 years old
Director
ROSS, Richard Alan
Appointed Date: 11 December 2002
83 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
BLOOM, James Philip
Resigned: 14 June 2016
Appointed Date: 30 September 2010
55 years old
Director
PORTNOI, Lee Richard Joseph
Resigned: 13 November 2009
Appointed Date: 04 February 2003
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Richard Alan Ross
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Clive Melvyn Winkler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ROSETREE FINANCE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Jun 2016
Termination of appointment of James Philip Bloom as a director on 14 June 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2,350,000
21 Dec 2015
Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015
...
... and 36 more events
06 Jan 2003
New director appointed
06 Jan 2003
New secretary appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
11 Dec 2002
Incorporation

ROSETREE FINANCE LIMITED Charges

1 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Richard Alan Ross
Description: Its undertaking and all its property assets and rights…

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