ROSEBURN CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 05537130
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of ROSEBURN CONSULTANTS LIMITED are www.roseburnconsultants.co.uk, and www.roseburn-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Roseburn Consultants Limited is a Private Limited Company. The company registration number is 05537130. Roseburn Consultants Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Roseburn Consultants Limited is 1 Kings Avenue Winchmore Hill London N21 3na. . AXIANO COMPANY SECRETARIES LIMITED is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. TURNBULL, Eftychia is a Director of the company. Director AXIANO COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AXIANO COMPANY SECRETARIES LIMITED
Appointed Date: 16 August 2005
Director
JANKE, Margaret Louise
Appointed Date: 02 August 2013
56 years old
Director
TURNBULL, Eftychia
Appointed Date: 16 August 2010
92 years old

Resigned Directors

Director
AXIANO COMPANY DIRECTORS LIMITED
Resigned: 02 August 2013
Appointed Date: 16 August 2005

Persons With Significant Control

Berkeley Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

ROSEBURN CONSULTANTS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
05 Jun 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
30 Aug 2007
Return made up to 16/08/07; full list of members
15 Feb 2007
Accounts for a dormant company made up to 31 August 2006
29 Aug 2006
Return made up to 16/08/06; full list of members
14 Mar 2006
Registered office changed on 14/03/06 from: 43 blackstock road london N4 2JF
16 Aug 2005
Incorporation

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