ROSERAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00644148
Status Active
Incorporation Date 10 December 1959
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
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 eighty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ROSERAY PROPERTIES LIMITED are www.roserayproperties.co.uk, and www.roseray-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseray Properties Limited is a Private Limited Company. The company registration number is 00644148. Roseray Properties Limited has been working since 10 December 1959. The present status of the company is Active. The registered address of Roseray Properties Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . GLATTER, Robert is a Secretary of the company. GLATTER, Robert is a Director of the company. HANBURY, Philip Alexander is a Director of the company. HANBURY, Ruth Elaine is a Director of the company. Secretary RAYMAN, Beryl Rona has been resigned. Director RAYMAN, Beryl Rona has been resigned. Director RAYMAN, Eric has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLATTER, Robert
Appointed Date: 05 March 1999
Director
GLATTER, Robert
Appointed Date: 10 May 2002
88 years old
Director
HANBURY, Philip Alexander
Appointed Date: 22 June 2007
77 years old
Director
HANBURY, Ruth Elaine
Appointed Date: 01 November 1999
75 years old

Resigned Directors

Secretary
RAYMAN, Beryl Rona
Resigned: 05 March 1999
Director
RAYMAN, Beryl Rona
Resigned: 05 March 1999
98 years old
Director
RAYMAN, Eric
Resigned: 19 May 2010
103 years old

Persons With Significant Control

Mr Martin David Paisner
Notified on: 2 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr. Robert Glatter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more
Ruth Elaine Hanbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROSERAY PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2015
Satisfaction of charge 1 in full
21 Dec 2015
Satisfaction of charge 2 in full
21 Dec 2015
Satisfaction of charge 3 in full
...
... and 77 more events
04 Nov 1982
Annual return made up to 08/11/82
15 Mar 1982
Accounts made up to 31 March 1981
15 Mar 1982
Annual return made up to 12/01/82
11 Dec 1980
Accounts made up to 31 March 1980
11 Dec 1980
Annual return made up to 09/12/80

ROSERAY PROPERTIES LIMITED Charges

2 November 1970
Legal charge
Delivered: 16 November 1970
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: 7 and 7A chandos avenue ealing middx.
2 November 1970
Legal charge
Delivered: 16 November 1970
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: 9 and 9A chandos avenue ealing, middx.
2 November 1970
Legal charge
Delivered: 16 November 1970
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: 11 and 11A chandos avenue ealing middx.

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