ROSIE LEE LIMITED
LONDON ROSIE LEES LIMITED

Hellopages » Greater London » Hackney » E2 8AL

Company number 04933290
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 161-165 KINGSLAND ROAD, LONDON, ENGLAND, E2 8AL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mark Fleming on 20 January 2017; Director's details changed for Mr Joe Maloney on 18 January 2017; Director's details changed for Mr Russell James Clayton on 16 January 2017. The most likely internet sites of ROSIE LEE LIMITED are www.rosielee.co.uk, and www.rosie-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosie Lee Limited is a Private Limited Company. The company registration number is 04933290. Rosie Lee Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Rosie Lee Limited is 161 165 Kingsland Road London England E2 8al. . CLAYTON, Russell James is a Secretary of the company. CLAYTON, Russell James is a Director of the company. FLEMING, Mark is a Director of the company. HERBERT, Victoria Jane is a Director of the company. MALONEY, Joe is a Director of the company. SEBRIGHT-KING, Thomas is a Director of the company. Secretary PINDER AYRES, Brian Ernest has been resigned. Director MIDSON, Michael Robert has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CLAYTON, Russell James
Appointed Date: 23 August 2012

Director
CLAYTON, Russell James
Appointed Date: 01 January 2007
49 years old

Director
FLEMING, Mark
Appointed Date: 15 October 2003
56 years old

Director
HERBERT, Victoria Jane
Appointed Date: 20 December 2016
47 years old

Director
MALONEY, Joe
Appointed Date: 23 August 2012
42 years old

Director
SEBRIGHT-KING, Thomas
Appointed Date: 20 December 2016
43 years old

Resigned Directors

Secretary
PINDER AYRES, Brian Ernest
Resigned: 31 January 2010
Appointed Date: 15 October 2003

Director
MIDSON, Michael Robert
Resigned: 13 October 2008
Appointed Date: 15 October 2003
55 years old

Persons With Significant Control

Mr Russell Clayton
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Mark Fleming
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Joseph Malony
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ROSIE LEE LIMITED Events

02 Feb 2017
Director's details changed for Mark Fleming on 20 January 2017
01 Feb 2017
Director's details changed for Mr Joe Maloney on 18 January 2017
01 Feb 2017
Director's details changed for Mr Russell James Clayton on 16 January 2017
23 Dec 2016
Director's details changed for Mr Thoma Sebright-King on 20 December 2016
22 Dec 2016
Appointment of Mr Thoma Sebright-King as a director on 20 December 2016
...
... and 64 more events
11 Nov 2005
Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed

12 Oct 2005
Registered office changed on 12/10/05 from: 138 haberdasher street london N1 6EJ
25 Oct 2004
Return made up to 15/10/04; full list of members
27 Aug 2004
Accounting reference date extended from 31/10/04 to 31/12/04
15 Oct 2003
Incorporation

ROSIE LEE LIMITED Charges

20 November 2015
Charge code 0493 3290 0003
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company charges to barclays bank PLC with full title…
23 October 2015
Charge code 0493 3290 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 January 2011
Rent deposit deed
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: The Shoreditch Trust
Description: Rent deposit of £10,000.00 plus vat see image for full…