ROSETOWER LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 03420847
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address MEDCAR HOUSE 149A, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 29 December 2014. The most likely internet sites of ROSETOWER LTD are www.rosetower.co.uk, and www.rosetower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Rosetower Ltd is a Private Limited Company. The company registration number is 03420847. Rosetower Ltd has been working since 18 August 1997. The present status of the company is Active. The registered address of Rosetower Ltd is Medcar House 149a 149a Stamford Hill London N16 5ll. . ROTHFELD, Myer Bernard is a Secretary of the company. ROTHFELD, Myer Bernard is a Director of the company. SABERSKI, Michael is a Director of the company. STERN, Shlomo Irzhak is a Director of the company. Secretary ROTHFELD, Esther has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director DYM, Aron has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHFELD, Myer Bernard
Appointed Date: 02 January 2002
Director
ROTHFELD, Myer Bernard
Appointed Date: 20 November 2006
71 years old
Director
SABERSKI, Michael
Appointed Date: 01 October 1997
85 years old
Director
STERN, Shlomo Irzhak
Appointed Date: 01 August 2014
31 years old

Resigned Directors

Secretary
ROTHFELD, Esther
Resigned: 02 January 2002
Appointed Date: 01 October 1997
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
DYM, Aron
Resigned: 01 August 2014
Appointed Date: 23 June 2010
36 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Myer Bernard Rothfeld
Notified on: 18 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSETOWER LTD Events

29 Sep 2016
Total exemption small company accounts made up to 29 December 2015
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 29 December 2014
24 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 49 more events
06 Nov 1997
Registered office changed on 06/11/97 from: 149 cleveland street london W1P 5PH
24 Sep 1997
Registered office changed on 24/09/97 from: 43 wellington avenue london N15 6AX
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
18 Aug 1997
Incorporation

ROSETOWER LTD Charges

30 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 14 knole…
30 January 2002
Debenture (floating charge)
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
3 December 1997
Debenture
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Limerick house heathside park road woking t/n SY289129…

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