ROSSINGTON UNIT 1 GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 08592378
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address LANGHAM HALL UK LLP, 5 OLD BAILEY, LONDON, EC4M 7BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Particulars of variation of rights attached to shares; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ROSSINGTON UNIT 1 GP LIMITED are www.rossingtonunit1gp.co.uk, and www.rossington-unit-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossington Unit 1 Gp Limited is a Private Limited Company. The company registration number is 08592378. Rossington Unit 1 Gp Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Rossington Unit 1 Gp Limited is Langham Hall Uk Llp 5 Old Bailey London Ec4m 7ba. . LANGHAM HALL UK SERVICES LLP is a Secretary of the company. LAFAVE, Lisa Lynn is a Director of the company. LYON, Rachael is a Director of the company. SHORT, Rob William is a Director of the company. Secretary SISEC LIMITED has been resigned. Director LE GRYS, Frances Claire has been resigned. Director STUBBS, Richard Graham has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 10 July 2013
Director
LAFAVE, Lisa Lynn
Appointed Date: 10 July 2013
62 years old
Director
LYON, Rachael
Appointed Date: 31 March 2016
51 years old
Director
SHORT, Rob William
Appointed Date: 10 July 2013
56 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 10 July 2013
Appointed Date: 01 July 2013
Director
LE GRYS, Frances Claire
Resigned: 10 July 2013
Appointed Date: 01 July 2013
61 years old
Director
STUBBS, Richard Graham
Resigned: 31 March 2016
Appointed Date: 10 July 2013
68 years old
Director
LOVITING LIMITED
Resigned: 10 July 2013
Appointed Date: 01 July 2013
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 July 2013
Appointed Date: 01 July 2013

Persons With Significant Control

Verdion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Troy Verdion Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSINGTON UNIT 1 GP LIMITED Events

20 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Particulars of variation of rights attached to shares
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 May 2016
Appointment of Miss Rachael Lyon as a director on 31 March 2016
20 May 2016
Termination of appointment of Richard Graham Stubbs as a director on 31 March 2016
...
... and 17 more events
22 Jul 2013
Appointment of Richard Graham Stubbs as a director
22 Jul 2013
Appointment of Robert William Short as a director
22 Jul 2013
Appointment of Lisa Lynn Lafave as a director
22 Jul 2013
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 22 July 2013
01 Jul 2013
Incorporation

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