ROSETOWN PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06142752
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of ROSETOWN PROPERTIES LTD are www.rosetownproperties.co.uk, and www.rosetown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetown Properties Ltd is a Private Limited Company. The company registration number is 06142752. Rosetown Properties Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Rosetown Properties Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. . ANGST, Marc Philippe is a Secretary of the company. ANGST, Marc Philippe is a Director of the company. MANEL LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANGST, Marc Philippe
Appointed Date: 07 March 2007
Director
ANGST, Marc Philippe
Appointed Date: 21 August 2008
62 years old
Director
MANEL LIMITED
Appointed Date: 07 March 2007

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
CORNHILL DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mrs Maria Do Rosario Correia Pereira Avelino
Notified on: 1 March 2017
56 years old
Nature of control: Has significant influence or control
Mrs Gillian Roth
Notified on: 1 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. Marc Angst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. John Edward Tuck
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. Richard Legrand
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. Philip Harris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs. Karen Longsworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSETOWN PROPERTIES LTD Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Director's details changed for Manel Limited on 31 May 2014
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
23 Apr 2007
New secretary appointed
18 Apr 2007
New director appointed
13 Apr 2007
Director resigned
13 Apr 2007
Secretary resigned
07 Mar 2007
Incorporation

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