32 ROSSLYN HILL LTD
VANBOROUGH LIMITED

Hellopages » Greater London » Camden » NW3 1NH

Company number 03473933
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address 34 ROSSLYN HILL, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 034739330003, created on 4 May 2016. The most likely internet sites of 32 ROSSLYN HILL LTD are www.32rosslynhill.co.uk, and www.32-rosslyn-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. 32 Rosslyn Hill Ltd is a Private Limited Company. The company registration number is 03473933. 32 Rosslyn Hill Ltd has been working since 01 December 1997. The present status of the company is Active. The registered address of 32 Rosslyn Hill Ltd is 34 Rosslyn Hill London Nw3 1nh. . SANTANGELO, Giulio is a Secretary of the company. NACHOOM, Sharron is a Director of the company. Secretary NACHOOM, Sharron has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NACHOOM, Uri has been resigned. Director TESHUVA, Samuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SANTANGELO, Giulio
Appointed Date: 08 November 2001
Director
NACHOOM, Sharron
Appointed Date: 01 December 2012
62 years old

Resigned Directors

Secretary
NACHOOM, Sharron
Resigned: 08 November 2001
Appointed Date: 05 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 1997
Appointed Date: 01 December 1997
Director
NACHOOM, Uri
Resigned: 01 December 2012
Appointed Date: 05 December 1997
67 years old
Director
TESHUVA, Samuel
Resigned: 10 August 2004
Appointed Date: 02 August 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Uri Nachoom
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

32 ROSSLYN HILL LTD Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registration of charge 034739330003, created on 4 May 2016
04 May 2016
Registration of charge 034739330004, created on 4 May 2016
04 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
...
... and 56 more events
19 Dec 1997
Memorandum and Articles of Association
18 Dec 1997
Company name changed vanborough LIMITED\certificate issued on 19/12/97
12 Dec 1997
Registered office changed on 12/12/97 from: 34 rosslyn hill london NW3 1NH
12 Dec 1997
Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR
01 Dec 1997
Incorporation

32 ROSSLYN HILL LTD Charges

4 May 2016
Charge code 0347 3933 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
4 May 2016
Charge code 0347 3933 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as 32 rosslyn hill, london NW3 1NH…
18 February 1998
Legal charge
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 32 rosslyn hill hampstead london t/no…
18 February 1998
Debenture
Delivered: 28 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…

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