ROSDEN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9LT
Company number 05061239
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address ROSDEN HOUSE, 372 OLD STREET, LONDON, EC1V 9LT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 82190 - Photocopying, document preparation and other specialised office support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Ms Helen Mole on 8 April 2017; Appointment of Ms Helen Mole as a director on 30 August 2016. The most likely internet sites of ROSDEN LIMITED are www.rosden.co.uk, and www.rosden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosden Limited is a Private Limited Company. The company registration number is 05061239. Rosden Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Rosden Limited is Rosden House 372 Old Street London Ec1v 9lt. . GORDON, Richard Simon George is a Director of the company. MOLE, Helen is a Director of the company. Secretary ORR, Elizabeth Estrella has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BACK, Jonathan Maurice Pennell has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GORDON, Richard Simon George
Appointed Date: 11 June 2012
63 years old
Director
MOLE, Helen
Appointed Date: 30 August 2016
66 years old

Resigned Directors

Secretary
ORR, Elizabeth Estrella
Resigned: 11 June 2012
Appointed Date: 01 January 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 06 July 2004
Appointed Date: 02 March 2004
Director
BACK, Jonathan Maurice Pennell
Resigned: 11 June 2012
Appointed Date: 06 July 2004
54 years old
Director
RM NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Ms Helen Mole
Notified on: 30 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Simon George Gordon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ROSDEN LIMITED Events

02 May 2017
Confirmation statement made on 24 April 2017 with updates
27 Apr 2017
Director's details changed for Ms Helen Mole on 8 April 2017
01 Sep 2016
Appointment of Ms Helen Mole as a director on 30 August 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 4
...
... and 35 more events
19 Jul 2004
Director resigned
19 Jul 2004
Secretary resigned
19 Jul 2004
New director appointed
19 Jul 2004
Registered office changed on 19/07/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
02 Mar 2004
Incorporation

ROSDEN LIMITED Charges

17 November 2004
Rent deposit deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: L T Holdings Jersey Limited
Description: Rent deposit.
17 November 2004
Rent deposit deed
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Lt Holdings Jersey Limited
Description: The sum of £11,750.00.
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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