ROSBURY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QT

Company number 01063538
Status Active
Incorporation Date 31 July 1972
Company Type Private Limited Company
Address 33 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 25 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10 . The most likely internet sites of ROSBURY PROPERTIES LIMITED are www.rosburyproperties.co.uk, and www.rosbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Rosbury Properties Limited is a Private Limited Company. The company registration number is 01063538. Rosbury Properties Limited has been working since 31 July 1972. The present status of the company is Active. The registered address of Rosbury Properties Limited is 33 Broadhurst Gardens London Nw6 3qt. . BERGSAGEL, John Eric is a Secretary of the company. BAL, Renu is a Director of the company. BAL, Satwinder is a Director of the company. BERGSAGEL, John Eric is a Director of the company. HAUPTMAN, Eileen is a Director of the company. TAVERNITI, Giorgio is a Director of the company. Secretary BAL, Satwinder has been resigned. Secretary BERGSAGEL, John Eric has been resigned. Secretary HAUPTMAN, Eileen has been resigned. Secretary STARDATA BUSINESS SERVICES LIMITED has been resigned. Director BAL, Amrit has been resigned. Director BROWN, Wendy June has been resigned. Director KHAN, Muzaffar has been resigned. Director PRIDDY, William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BERGSAGEL, John Eric
Appointed Date: 17 November 2015
Director
BAL, Renu
Appointed Date: 18 October 2013
54 years old
Director
BAL, Satwinder
Appointed Date: 17 March 2000
54 years old
Director
BERGSAGEL, John Eric

71 years old
Director
HAUPTMAN, Eileen

84 years old
Director
TAVERNITI, Giorgio

85 years old

Resigned Directors

Secretary
BAL, Satwinder
Resigned: 30 May 2006
Appointed Date: 26 January 2002
Secretary
BERGSAGEL, John Eric
Resigned: 26 January 2002
Appointed Date: 12 November 1992
Secretary
HAUPTMAN, Eileen
Resigned: 12 November 1992
Secretary
STARDATA BUSINESS SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 30 May 2006
Director
BAL, Amrit
Resigned: 24 October 2013
Appointed Date: 13 November 2011
77 years old
Director
BROWN, Wendy June
Resigned: 16 March 2000
71 years old
Director
KHAN, Muzaffar
Resigned: 26 January 2000
99 years old
Director
PRIDDY, William
Resigned: 28 January 2007
Appointed Date: 17 March 2000
61 years old

Persons With Significant Control

Mr Sat Bal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSBURY PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 25 December 2015
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
27 Jan 2016
Appointment of Mr John Eric Bergsagel as a secretary on 17 November 2015
28 Sep 2015
Total exemption small company accounts made up to 25 December 2014
...
... and 86 more events
21 Aug 1986
Return made up to 28/02/86; full list of members
26 Jan 1977
Annual return made up to 24/11/76
24 Jul 1975
Annual return made up to 09/07/75
05 Oct 1972
Memorandum and Articles of Association
31 Jul 1972
Incorporation

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