ROSAAL LIMITED

Hellopages » Greater London » Camden » NW6 4PJ

Company number 05663269
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
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-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 7 April 2016; Appointment of Mohammed Ghannad Tavackoli as a director on 1 November 2016. The most likely internet sites of ROSAAL LIMITED are www.rosaal.co.uk, and www.rosaal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rosaal Limited is a Private Limited Company. The company registration number is 05663269. Rosaal Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Rosaal Limited is 4 Quex Road London Nw6 4pj. . ZAROOVABELI, Moosa is a Secretary of the company. MESFOROUSH, Ali Asghar is a Director of the company. TAVACKOLI, Mohammed Ghannad is a Director of the company. Secretary ZAROOVABELI, Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GHANNAD TAVACKOLI, Mohammed has been resigned. Director JAFARI TEHRANI, Abolfazle has been resigned. Director PILLAI, Roger Nedumpillil has been resigned. Director YAZDANPANAH, Ali has been resigned. Director ZIVARI, Bijan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZAROOVABELI, Moosa
Appointed Date: 28 December 2005

Director
MESFOROUSH, Ali Asghar
Appointed Date: 01 November 2010
87 years old

Director
TAVACKOLI, Mohammed Ghannad
Appointed Date: 01 November 2016
92 years old

Resigned Directors

Secretary
ZAROOVABELI, Daniel
Resigned: 06 November 2016
Appointed Date: 10 September 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2005
Appointed Date: 28 December 2005

Director
GHANNAD TAVACKOLI, Mohammed
Resigned: 20 December 2011
Appointed Date: 01 July 2008
92 years old

Director
JAFARI TEHRANI, Abolfazle
Resigned: 01 October 2010
Appointed Date: 28 December 2005
57 years old

Director
PILLAI, Roger Nedumpillil
Resigned: 22 June 2006
Appointed Date: 05 January 2006
70 years old

Director
YAZDANPANAH, Ali
Resigned: 10 November 2008
Appointed Date: 22 June 2006
69 years old

Director
ZIVARI, Bijan
Resigned: 01 November 2016
Appointed Date: 28 December 2011
76 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2005
Appointed Date: 28 December 2005

Persons With Significant Control

Mr Ali Asghar Mesforoush
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSAAL LIMITED Events

01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 7 April 2016
09 Nov 2016
Appointment of Mohammed Ghannad Tavackoli as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Bijan Zivari as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Daniel Zaroovabeli as a secretary on 6 November 2016
...
... and 53 more events
24 Feb 2006
New secretary appointed
24 Feb 2006
Registered office changed on 24/02/06 from: 4 quex road london NW6 4PJ
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
28 Dec 2005
Incorporation

ROSAAL LIMITED Charges

2 February 2016
Charge code 0566 3269 0007
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 July 2012
Charge over bank accounts
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the account and…
14 June 2012
Legal charge
Delivered: 23 June 2012
Status: Satisfied on 23 April 2016
Persons entitled: Barclays Bank PLC
Description: L/H land k/a part of 384 finchley road london t/no…
29 September 2011
Legal charge
Delivered: 6 October 2011
Status: Satisfied on 23 April 2016
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a part 384 finchley road, london and all…
6 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Satisfied on 23 April 2016
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a part of 384 finchley road london t/no…
31 May 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 avenue close avenue road london. By way of fixed charge…
25 May 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…