Company number 03833082
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Appointment of Matthew Tao Melbey as a director on 1 December 2014; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of ROSEBORNE LIMITED are www.roseborne.co.uk, and www.roseborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Roseborne Limited is a Private Limited Company.
The company registration number is 03833082. Roseborne Limited has been working since 27 August 1999.
The present status of the company is Active. The registered address of Roseborne Limited is Acre House 11 15 William Road London Nw1 3er. . O'BRIEN, Mary is a Secretary of the company. MELBEY, Matthew Tao is a Director of the company. O'BRIEN, Conor Martin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ACRE 222 LIMITED has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Director ACRE 220 LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
ACRE 222 LIMITED
Resigned: 28 January 2002
Appointed Date: 22 September 1999
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
ACRE 220 LIMITED
Resigned: 28 January 2002
Appointed Date: 22 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 September 1999
Appointed Date: 27 August 1999
Director
HERTS NOMINEES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
ROSEBORNE LIMITED Events
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
27 Jun 2016
Appointment of Matthew Tao Melbey as a director on 1 December 2014
09 Jun 2016
Total exemption full accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
06 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 43 more events
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned
23 Sep 1999
New secretary appointed
23 Sep 1999
Registered office changed on 23/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Aug 1999
Incorporation
15 August 2000
Legal mortgage
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: 28 prospect place wapping wall london.
9 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.
Description: The f/h property k/a 20 vinegar street east quay wapping…
9 November 1999
Legal mortgage
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: 19 torrington place london E1 (f/h) egl 187297. by way of…