ROSEPARADE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 07327467
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of ROSEPARADE LIMITED are www.roseparade.co.uk, and www.roseparade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseparade Limited is a Private Limited Company. The company registration number is 07327467. Roseparade Limited has been working since 27 July 2010. The present status of the company is Active. The registered address of Roseparade Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director KYTHREOTIS, Paul has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director TOFAROS, Marios has been resigned. Director ZINONOS, Despoina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 30 September 2014
Director
ZINONOS, Despoina
Appointed Date: 30 September 2014
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 30 September 2014

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 27 September 2010
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 September 2010
Appointed Date: 27 July 2010
Director
KYTHREOTIS, Paul
Resigned: 01 August 2011
Appointed Date: 27 September 2010
58 years old
Director
PURDON, Jonathan Gardner
Resigned: 27 September 2010
Appointed Date: 27 July 2010
59 years old
Director
TOFAROS, Marios
Resigned: 30 September 2014
Appointed Date: 18 July 2013
52 years old
Director
ZINONOS, Despoina
Resigned: 18 July 2013
Appointed Date: 01 August 2011
51 years old

Persons With Significant Control

Mr Robert Kukucka
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROSEPARADE LIMITED Events

05 May 2017
Confirmation statement made on 22 April 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 27 more events
11 Oct 2010
Appointment of Paul Kythreotis as a director
08 Oct 2010
Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 8 October 2010
08 Oct 2010
Termination of appointment of John Purdon as a director
08 Oct 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
27 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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