ROSEVILLE PROPERTIES LIMITED
LONDON TCWP 008 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06820727
Status Liquidation
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017. The most likely internet sites of ROSEVILLE PROPERTIES LIMITED are www.rosevilleproperties.co.uk, and www.roseville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roseville Properties Limited is a Private Limited Company. The company registration number is 06820727. Roseville Properties Limited has been working since 16 February 2009. The present status of the company is Liquidation. The registered address of Roseville Properties Limited is Hill House 1 Little New Street London London Ec4a 3tr. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary BROWN, Kevin has been resigned. Secretary FOSTER, Stephen has been resigned. Director BROWN, Julie Ann, Dr has been resigned. Director BROWN, Kevin has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director FOSTER, Stephen has been resigned. Director NICHOLSON, David William has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 02 April 2015
Director
GOODEY, John Anthony
Appointed Date: 02 April 2015
52 years old
Director
TROTT, Timothy Luke
Appointed Date: 01 April 2017
44 years old

Resigned Directors

Secretary
BROWN, Kevin
Resigned: 02 April 2015
Appointed Date: 16 September 2013
Secretary
FOSTER, Stephen
Resigned: 16 September 2013
Appointed Date: 16 February 2009
Director
BROWN, Julie Ann, Dr
Resigned: 02 April 2015
Appointed Date: 16 September 2013
66 years old
Director
BROWN, Kevin
Resigned: 02 April 2015
Appointed Date: 16 September 2013
64 years old
Director
CROCKETT, Keith Russell
Resigned: 30 June 2016
Appointed Date: 02 April 2015
53 years old
Director
DELLER, Roland Mark
Resigned: 01 April 2017
Appointed Date: 02 April 2015
49 years old
Director
FOSTER, Stephen
Resigned: 16 September 2013
Appointed Date: 16 February 2009
71 years old
Director
NICHOLSON, David William
Resigned: 16 September 2013
Appointed Date: 01 July 2009
75 years old

ROSEVILLE PROPERTIES LIMITED Events

15 May 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
15 Nov 2016
Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU England to 11 Old Jewry London EC2R 8DU
08 Nov 2016
Register(s) moved to registered inspection location C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU
...
... and 51 more events
18 Mar 2010
Annual return made up to 16 February 2010 with full list of shareholders
30 Nov 2009
Current accounting period extended from 28 February 2010 to 31 March 2010
26 Oct 2009
Registered office address changed from 76 Eastern Way Darras Hall Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE on 26 October 2009
17 Aug 2009
Director appointed david nicholson
16 Feb 2009
Incorporation

ROSEVILLE PROPERTIES LIMITED Charges

16 September 2013
Charge code 0682 0727 0005
Delivered: 7 October 2013
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0682 0727 0004
Delivered: 7 October 2013
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a grove park residential home 100 grove lane…
19 March 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 24 September 2013
Persons entitled: Coutts & Company
Description: Grove park grove lane headingley leeds west yorkshire t/no…
19 March 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 24 September 2013
Persons entitled: Coutts & Company
Description: Development site if circa 0.7 acres at hambleton grove…
19 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 24 September 2013
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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