ROSECREST PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9NB

Company number 03649315
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address C/O ASPIL & CO ACCOUNTANTS, 122 ST PANCRAS WAY, LONDON, NW1 9NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ROSECREST PROPERTIES LIMITED are www.rosecrestproperties.co.uk, and www.rosecrest-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Rosecrest Properties Limited is a Private Limited Company. The company registration number is 03649315. Rosecrest Properties Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Rosecrest Properties Limited is C O Aspil Co Accountants 122 St Pancras Way London Nw1 9nb. . GYFTAKIS, Angelina is a Secretary of the company. GYFTAKIS, Athanasios is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GYFTAKIS, Angelina
Appointed Date: 16 November 1998
Director
GYFTAKIS, Athanasios
Appointed Date: 16 November 1998
70 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 November 1998
Appointed Date: 14 October 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Athanasios Gyftakis
Notified on: 13 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSECREST PROPERTIES LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 40 more events
26 Nov 1998
Secretary resigned
26 Nov 1998
New secretary appointed
26 Nov 1998
New director appointed
26 Nov 1998
Registered office changed on 26/11/98 from: international house 31 church road, hendon london NW4 4EB
14 Oct 1998
Incorporation

ROSECREST PROPERTIES LIMITED Charges

26 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 163 philip lane tottenham london t/n NGL150905,. By way of…
13 October 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site of public conveniences lancaster road enfield…
17 October 2005
Legal charge
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 martello street hackney london. By way of fixed charge…
30 June 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 57 beresford road hornsey in the london borough of haringey…
30 June 1999
Mortgage debenture
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.
10 March 1999
Legal charge
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 34 beatrice road hornsey l/b of…
10 March 1999
Mortgage debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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