ROSAN HELMSLEY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 04170825
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 37,596 . The most likely internet sites of ROSAN HELMSLEY LIMITED are www.rosanhelmsley.co.uk, and www.rosan-helmsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosan Helmsley Limited is a Private Limited Company. The company registration number is 04170825. Rosan Helmsley Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Rosan Helmsley Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. FORBES, Angus David is a Director of the company. HIGHETT, Kathryn Jane is a Director of the company. SANDWITH, Robert Edward is a Director of the company. Secretary DALE, Peter David Sandwith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAHAM, James Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 December 2008
Director
FORBES, Angus David
Appointed Date: 01 October 2006
60 years old
Director
HIGHETT, Kathryn Jane
Appointed Date: 01 January 2009
50 years old
Director
SANDWITH, Robert Edward
Appointed Date: 01 March 2001
60 years old

Resigned Directors

Secretary
DALE, Peter David Sandwith
Resigned: 01 December 2008
Appointed Date: 01 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
GRAHAM, James Robert
Resigned: 04 July 2015
Appointed Date: 01 October 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Robert Edward Sandwith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSAN HELMSLEY LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 37,596
08 Dec 2015
Full accounts made up to 31 March 2015
29 Aug 2015
Termination of appointment of James Robert Graham as a director on 4 July 2015
...
... and 59 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
New director appointed
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
01 Mar 2001
Incorporation

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