ROSSMOREGATE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02206329
Status Active
Incorporation Date 17 December 1987
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registration of charge 022063290074, created on 16 September 2016; Resolutions RES13 ‐ Other company business 13/06/2016 . The most likely internet sites of ROSSMOREGATE LIMITED are www.rossmoregate.co.uk, and www.rossmoregate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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.Rossmoregate Limited is a Private Limited Company. The company registration number is 02206329. Rossmoregate Limited has been working since 17 December 1987. The present status of the company is Active. The registered address of Rossmoregate Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . SEAL, David Stephen is a Secretary of the company. SECRETARIAL SERVICES LIMITED is a Secretary of the company. DANOUS, Haim Elies is a Director of the company. Director COHEN, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEAL, David Stephen
Appointed Date: 14 February 2001
Secretary
SECRETARIAL SERVICES LIMITED
Director
DANOUS, Haim Elies

70 years old

Resigned Directors

Director
COHEN, Michael
Resigned: 28 April 2016
80 years old

ROSSMOREGATE LIMITED Events

03 Apr 2017
Group of companies' accounts made up to 30 June 2016
19 Sep 2016
Registration of charge 022063290074, created on 16 September 2016
24 Jun 2016
Resolutions
  • RES13 ‐ Other company business 13/06/2016
17 Jun 2016
Part of the property or undertaking has been released and no longer forms part of charge 022063290066
17 Jun 2016
Part of the property or undertaking has been released and no longer forms part of charge 022063290068
...
... and 235 more events
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Registered office changed on 10/03/88 from: 1-3 leonard street, london, EC2A 4AQ
01 Feb 1988
Memorandum and Articles of Association
17 Dec 1987
Incorporation

ROSSMOREGATE LIMITED Charges

16 September 2016
Charge code 0220 6329 0074
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 March 2015
Charge code 0220 6329 0073
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Lease over the first and second floors at norway house…
13 March 2015
Charge code 0220 6329 0072
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 140 minories london EC3N…
4 July 2014
Charge code 0220 6329 0071
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 349 upper street london t/no. LN70888…
6 June 2014
Charge code 0220 6329 0070
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 28 thames street, windsor t/no BK160063…
6 June 2014
Charge code 0220 6329 0069
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 166-170 shaftesbury avenue, london t/no LN218119…
6 June 2014
Charge code 0220 6329 0068
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 166-170 shaftesbury avenue, london t/no LN218119. Please…
26 September 2013
Charge code 0220 6329 0067
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a 27/28 st anne's court soho london…
26 September 2013
Charge code 0220 6329 0066
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2013
A third party charge over shares
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge its interest in the…
6 June 2012
Debenture
Delivered: 9 June 2012
Status: Satisfied on 21 October 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Legal charge
Delivered: 9 June 2012
Status: Satisfied on 21 October 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a 17-19 cockspur street london t/no 108340…
25 August 2011
Legal charge
Delivered: 31 August 2011
Status: Satisfied on 6 June 2014
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members
Description: L/H property k/a 140 minories london t/no. NGL864059, f/h…
25 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 6 June 2014
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members
Description: Fixed and floating charge over the undertaking and all…
27 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 21 October 2013
Persons entitled: Anglo Irish Bank Corporation Limited
Description: L/H part ground first second third floor flats at the…
7 August 2009
Legal mortgage
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Ground floor first floor mezzanine floor and second to…
7 August 2009
Legal mortgage
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 93, 95 & 97 queen street maidenhead, BK333328 see image for…
21 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 18 April 2016
Persons entitled: Haim Danous and Michael Cohen as the Trustees of the Pall Mall Pension Scheme
Description: L/H 95 queen street maidenhead t/n BK356800.
31 March 2008
Charge and release over deposit account
Delivered: 9 April 2008
Status: Satisfied on 27 September 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The sums from time to time standing to the credit of an…
21 August 2007
Legal charge
Delivered: 24 August 2007
Status: Satisfied on 21 October 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and building k/a 166,158 and 170 shaftesbury…
2 May 2006
Further charge
Delivered: 6 May 2006
Status: Satisfied on 21 October 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H land k/a basement and ground floors 140 minories…
21 April 2005
Mortgage debenture
Delivered: 26 April 2005
Status: Satisfied on 21 October 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property k/a norway house, cockspur street, london…
29 June 2004
Legal mortgage
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The property k/a first and second floors norway house 21-24…
27 February 2003
Mortgage
Delivered: 6 March 2003
Status: Satisfied on 21 October 2013
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 136,137 and 138 the minories and…
27 February 2003
Mortgage
Delivered: 6 March 2003
Status: Satisfied on 16 October 2013
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 347 and 348 upper street islington…
3 February 2003
Legal mortgage
Delivered: 4 February 2003
Status: Satisfied on 16 October 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H properties k/a 347 & 348 upper street islington london…
20 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: .. a specific equitable charge over all freehold and…
20 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 139, 140 & 141 minories london t/no:…
10 October 2001
Charge over stocks and shares
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All debentures debenture stock loan stock shares notes…
8 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 16 October 2013
Persons entitled: Nationwide Building Society
Description: 148 strand london WC2 t/no;-NGL74242.
8 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 16 October 2013
Persons entitled: Nationwide Building Society
Description: 19 exhibition road london SW7 t/no;-166178. Together with…
8 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 16 October 2013
Persons entitled: Nationwide Building Society
Description: 27 and 28 st annes court london W1 NGL618832. Together with…
2 May 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 16 October 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 19 exhibition road london SW7 2HE. T/no. 166178…
23 March 2001
Charge over stocks and shares
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All debentures debenture stock loan stock shares notes…
16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Satisfied on 16 October 2013
Persons entitled: Bank Leumi (UK) PLC
Description: A charge by way of legal mortgage of the f/h property k/a…
16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: A charge by way of legal mortgage of the f/h property k/a…
15 January 2001
Legal charge
Delivered: 18 January 2001
Status: Satisfied on 21 October 2013
Persons entitled: Nationwide Building Society
Description: 17 to 19 cockspur street london SW1 t/n 108340. together…
15 October 1999
Legal mortgage
Delivered: 22 October 1999
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a units a, 4-12 (even numbers) queen anne's…
3 April 1998
Rent deposit deed
Delivered: 9 April 1998
Status: Satisfied on 15 March 2007
Persons entitled: Canadian National Railway Company
Description: £150,000 including any balance outstanding.
17 February 1998
Legal charge
Delivered: 19 February 1998
Status: Satisfied on 1 November 2013
Persons entitled: Nationwide Building Society
Description: Freehold property situate at and known as 19 and 20…
7 January 1998
Legal mortgage
Delivered: 9 January 1998
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a belyn house, 49 monument street london and…
12 November 1997
Legal charge
Delivered: 14 November 1997
Status: Satisfied on 21 October 2013
Persons entitled: Nationwide Building Society
Description: All that f/h property situate at and k/a 16 henrietta…
12 November 1997
Mortgage debenture
Delivered: 14 November 1997
Status: Satisfied on 21 October 2013
Persons entitled: Nationwide Building Society
Description: By way of floating charge the undertaking of the company…
24 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: A charge by way of legal mortgage of the l/h property k/a…
9 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: 17 dartmouth street london and the proceeds of sale…
9 June 1997
Legal mortgage
Delivered: 11 June 1997
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: 16 dartmouth street london and the proceeds of sale…
8 May 1997
Legal mortgage
Delivered: 13 May 1997
Status: Satisfied on 16 October 2013
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 27/28 st anne's court london and the…
17 September 1996
Legal mortgage
Delivered: 2 October 1996
Status: Satisfied on 7 January 2016
Persons entitled: Bank Leumi (U.K.) PLC
Description: F/H property k/a 19 henrietta street and 35, 36 and 37…
22 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 14HENRIETTA street london W2 and the…
22 May 1996
Legal mortgage
Delivered: 29 May 1996
Status: Satisfied on 7 January 2016
Persons entitled: Bank Leumi (UK) PLC
Description: F/Hold property - 16 henrietta st,london WC2 and the…
15 May 1996
Legal charge
Delivered: 18 May 1996
Status: Satisfied on 15 March 2007
Persons entitled: Sun Alliance and London Assurance Company Limited
Description: 44 st james place westminster london.
15 May 1996
Legal mortgage
Delivered: 18 May 1996
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: By way of legal mortgage the f/h property k/a 44/45 st…
5 January 1996
Legal mortgage
Delivered: 16 January 1996
Status: Satisfied on 16 October 2013
Persons entitled: Bank Leumi (U.K.) PLC
Description: F/H property k/a 148 the strand, london WC2 and the…
30 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a st anns house 3/4 diadem court london W1…
13 June 1995
Legal mortgage
Delivered: 15 June 1995
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (U.K.) PLC
Description: F/H property k/a 2 bedfordbury london; floating charge over…
13 February 1995
Legal mortgage
Delivered: 20 February 1995
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 13/15 old queen street l/b of the city of…
20 December 1994
Legal mortgage
Delivered: 4 January 1995
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 147 strand london and the proceeds of sale…
14 December 1994
Legal mortgage
Delivered: 22 December 1994
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: L/Hold property--11 park square west,london NW1 and the…
10 November 1994
Legal mortgage
Delivered: 17 November 1994
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (U.K.) PLC
Description: F/H property k/a 18 mortimer street and. Undertaking and…
11 March 1994
Legal mortgage
Delivered: 25 March 1994
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: L/Hold property--14 john princes st,london; t/no.169846 And…
14 February 1994
Charge over credit balances
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All or any part of any balance standing to the credit of…
14 February 1994
Legal mortgage
Delivered: 18 February 1994
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 4 5 & 6 york buildings london WC2…
10 November 1993
Legal mortgage
Delivered: 17 November 1993
Status: Satisfied on 27 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 2 bedfordbury road, covent garden, city of westminster…
9 November 1993
Assignment of building contract
Delivered: 24 November 1993
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: All right title and interest of the company in a building…
27 August 1993
Legal mortgage
Delivered: 3 September 1993
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: L/Hold property--10 kent terrace and 29 hanover terrace…
22 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 90 tooley street london SE1 t/n sgl…
8 May 1992
Legal mortgage
Delivered: 21 May 1992
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: 65 bayswater road london W2 and the proceeds of sale…
12 September 1991
Legal mortgage
Delivered: 19 September 1991
Status: Satisfied on 15 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings of 65, bayswater road, london. T/n:…
25 August 1989
Debenture
Delivered: 2 September 1989
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Legal charge
Delivered: 26 August 1989
Status: Satisfied on 24 February 2007
Persons entitled: Bank Leumi (UK) PLC
Description: The store public house, 15 beale street and 1 kingley…
12 April 1989
Legal mortgage
Delivered: 14 April 1989
Status: Satisfied on 12 September 1989
Persons entitled: Bank Leumi (UK) PLC
Description: 24 goodge place, london, W1.. Floating charge over all…
12 August 1988
Legal mortgage
Delivered: 13 August 1988
Status: Satisfied on 11 July 1989
Persons entitled: Bank Leumi (UK) PLC
Description: 2 london road london SE1. Floating charge over all moveable…
22 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 11 July 1989
Persons entitled: Bank Leumi (UK) PLC
Description: 3,4 & 5 london road london SE1. Floating charge over all…
27 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 11 July 1989
Persons entitled: Barclays Bank PLC
Description: 153 kings cross road l/b of camden T.n 266491.

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