56 ROSSLYN HILL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1ND

Company number 03166838
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address FLAT 2, 56,ROSSLYN HILL, LONDON, NW3 1ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Howard Simler on 8 July 2016; Director's details changed for Mr Marc Adrian Lehrer on 10 February 2017. The most likely internet sites of 56 ROSSLYN HILL LIMITED are www.56rosslynhill.co.uk, and www.56-rosslyn-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. 56 Rosslyn Hill Limited is a Private Limited Company. The company registration number is 03166838. 56 Rosslyn Hill Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of 56 Rosslyn Hill Limited is Flat 2 56 Rosslyn Hill London Nw3 1nd. . DALE, John is a Secretary of the company. CHRISTIE, David is a Director of the company. DALE, John is a Director of the company. GLOBER, Marion is a Director of the company. LEHRER, Marc Adrian is a Director of the company. SIMLER, Howard is a Director of the company. Secretary DALE, John has been resigned. Secretary DREISIN, Matthew has been resigned. Secretary FENTON, Nicola Jane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director DALE, John has been resigned. Director DAVIS, Thea has been resigned. Director DREISIN, Matthew has been resigned. Director FENTON, Nicola Jane has been resigned. Director FRANCES, Betty has been resigned. Director KRIEGER, Sandra Lorraine has been resigned. Director MARKS, Elizabeth has been resigned. Director MEYER, Hans Jurg has been resigned. Director STOUT, Katja has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALE, John
Appointed Date: 14 February 2003
Director
CHRISTIE, David
Appointed Date: 01 November 2005
84 years old
Director
DALE, John
Appointed Date: 14 February 2003
69 years old
Director
GLOBER, Marion
Appointed Date: 20 April 1999
83 years old
Director
LEHRER, Marc Adrian
Appointed Date: 29 September 2015
63 years old
Director
SIMLER, Howard
Appointed Date: 29 September 2015
82 years old

Resigned Directors

Secretary
DALE, John
Resigned: 13 December 1998
Appointed Date: 20 July 1998
Secretary
DREISIN, Matthew
Resigned: 13 February 2003
Appointed Date: 13 December 1998
Secretary
FENTON, Nicola Jane
Resigned: 20 July 1998
Appointed Date: 04 March 1996
Nominee Secretary
SEMKEN LIMITED
Resigned: 04 March 1996
Appointed Date: 01 March 1996
Director
DALE, John
Resigned: 17 July 2000
Appointed Date: 04 March 1996
69 years old
Director
DAVIS, Thea
Resigned: 16 May 2001
Appointed Date: 04 March 1996
61 years old
Director
DREISIN, Matthew
Resigned: 13 February 2003
Appointed Date: 04 March 1996
58 years old
Director
FENTON, Nicola Jane
Resigned: 20 July 1998
Appointed Date: 04 March 1996
62 years old
Director
FRANCES, Betty
Resigned: 03 November 2005
Appointed Date: 04 March 2003
89 years old
Director
KRIEGER, Sandra Lorraine
Resigned: 19 March 2015
Appointed Date: 11 March 2010
79 years old
Director
MARKS, Elizabeth
Resigned: 06 February 1999
Appointed Date: 04 March 1996
59 years old
Director
MEYER, Hans Jurg
Resigned: 14 July 2015
Appointed Date: 01 June 2007
67 years old
Director
STOUT, Katja
Resigned: 10 March 2010
Appointed Date: 19 July 2002
53 years old
Nominee Director
LUFMER LIMITED
Resigned: 04 March 1996
Appointed Date: 01 March 1996

56 ROSSLYN HILL LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Howard Simler on 8 July 2016
08 Mar 2017
Director's details changed for Mr Marc Adrian Lehrer on 10 February 2017
26 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5
...
... and 75 more events
03 Sep 1996
New director appointed
13 Mar 1996
Registered office changed on 13/03/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
12 Mar 1996
Secretary resigned
12 Mar 1996
Director resigned
01 Mar 1996
Incorporation

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