ROSEBERY INVESTMENT CO. LIMITED

Hellopages » Greater London » Camden » WC1H 9RE

Company number 01487904
Status Active
Incorporation Date 27 March 1980
Company Type Private Limited Company
Address 20 TAVISTOCK PLACE, LONDON, WC1H 9RE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Lucia Maria Lidia Geyer as a secretary on 1 January 2017; Termination of appointment of Lucia Maria Lidia Geyer as a director on 1 January 2017. The most likely internet sites of ROSEBERY INVESTMENT CO. LIMITED are www.roseberyinvestmentco.co.uk, and www.rosebery-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebery Investment Co Limited is a Private Limited Company. The company registration number is 01487904. Rosebery Investment Co Limited has been working since 27 March 1980. The present status of the company is Active. The registered address of Rosebery Investment Co Limited is 20 Tavistock Place London Wc1h 9re. The company`s financial liabilities are £160.35k. It is £5.29k against last year. And the total assets are £163.07k, which is £0.69k against last year. GEYER, Stefan Maximilian Jurgen is a Secretary of the company. GEYER, Hans William is a Director of the company. GEYER, Karl Alexander Giovanni is a Director of the company. GEYER, Stefan Maximiliam Jurgen is a Director of the company. Secretary GEYER, Hans Reinhold has been resigned. Secretary GEYER, Hans William has been resigned. Secretary GEYER, Hans Reinhold has been resigned. Secretary GEYER, Lucia Maria Lidia has been resigned. Director GEYER, Hans Reinhold has been resigned. Director GEYER, Hans Reinhold has been resigned. Director GEYER, Lucia Maria Lidia has been resigned. Director GIBB, Christopher Stewart has been resigned. The company operates in "Other accommodation".


rosebery investment co. Key Finiance

LIABILITIES £160.35k
+3%
CASH n/a
TOTAL ASSETS £163.07k
+0%
All Financial Figures

Current Directors

Secretary
GEYER, Stefan Maximilian Jurgen
Appointed Date: 01 January 2017
Director
GEYER, Hans William
Appointed Date: 08 May 1998
56 years old
Director
GEYER, Karl Alexander Giovanni
Appointed Date: 06 May 2008
47 years old
Director
GEYER, Stefan Maximiliam Jurgen
Appointed Date: 03 June 2008
52 years old

Resigned Directors

Secretary
GEYER, Hans Reinhold
Resigned: 12 December 2002
Appointed Date: 09 May 1999
Secretary
GEYER, Hans William
Resigned: 09 May 1999
Appointed Date: 08 May 1998
Secretary
GEYER, Hans Reinhold
Resigned: 08 May 1998
Secretary
GEYER, Lucia Maria Lidia
Resigned: 01 January 2017
Appointed Date: 12 December 2002
Director
GEYER, Hans Reinhold
Resigned: 12 December 2002
Appointed Date: 09 May 1999
80 years old
Director
GEYER, Hans Reinhold
Resigned: 08 May 1998
80 years old
Director
GEYER, Lucia Maria Lidia
Resigned: 01 January 2017
Appointed Date: 08 January 1986
76 years old
Director
GIBB, Christopher Stewart
Resigned: 31 December 2007
Appointed Date: 08 January 1986
70 years old

Persons With Significant Control

Mr Hans William Geyer
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Stefan Maximiliam Jurgen Geyer
Notified on: 1 January 2017
52 years old
Nature of control: Has significant influence or control
Mr Karl Alexander Giovanni Geyer
Notified on: 1 January 2017
47 years old
Nature of control: Has significant influence or control

ROSEBERY INVESTMENT CO. LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Jan 2017
Termination of appointment of Lucia Maria Lidia Geyer as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Lucia Maria Lidia Geyer as a director on 1 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Appointment of Mr Stefan Maximilian Jurgen Geyer as a secretary on 1 January 2017
...
... and 78 more events
29 Mar 1990
Return made up to 30/11/89; no change of members
03 Jan 1989
Return made up to 30/11/88; full list of members
18 Feb 1988
Return made up to 30/11/87; full list of members
11 Nov 1987
Accounts made up to 30 June 1987
04 Dec 1986
Return made up to 30/11/86; full list of members

ROSEBERY INVESTMENT CO. LIMITED Charges

14 May 1999
Legal charge
Delivered: 24 May 1999
Status: Satisfied on 10 June 2003
Persons entitled: Hailings Limited
Description: F/Hold property - 34 argyle st,st.pancras london WC2; t/no…
31 March 1993
Debenture
Delivered: 2 April 1993
Status: Satisfied on 2 July 1999
Persons entitled: Universal Acceptances Limited
Description: 34 argyle st. London. Fixed and floating charges over the…
31 March 1993
Legal charge
Delivered: 2 April 1993
Status: Satisfied on 2 July 1999
Persons entitled: Universal Acceptances Limited
Description: F/H property k/a 34 argyle street st. Pancras title no:…

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