ROSSCRAY LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 01563330
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address 11C GROSVENOR WAY, LONDON, E5 9ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSSCRAY LIMITED are www.rosscray.co.uk, and www.rosscray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosscray Limited is a Private Limited Company. The company registration number is 01563330. Rosscray Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Rosscray Limited is 11c Grosvenor Way London E5 9nd. . GLUCK, Leonore Anne is a Secretary of the company. STERN, Miriam is a Secretary of the company. GLUCK, Leonore Anne is a Director of the company. INDIG, Tamara is a Director of the company. STERN, Devorah Gittel is a Director of the company. Director GLUCK, Sandor has been resigned. Director STERN, Miriam has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GLUCK, Leonore Anne
Secretary
STERN, Miriam
Appointed Date: 13 November 2003
Director
GLUCK, Leonore Anne
Appointed Date: 13 November 2003
84 years old
Director
INDIG, Tamara
Appointed Date: 03 December 2009
59 years old
Director
STERN, Devorah Gittel
Appointed Date: 30 October 2014
30 years old

Resigned Directors

Director
GLUCK, Sandor
Resigned: 26 October 2003
96 years old
Director
STERN, Miriam
Resigned: 11 July 2013
Appointed Date: 01 August 2005
55 years old

Persons With Significant Control

Mrs Leonore Anne Gluck
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ROSSCRAY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 21 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 June 2015
01 Apr 2016
Previous accounting period shortened from 4 July 2015 to 3 July 2015
03 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
...
... and 82 more events
11 Aug 1987
Accounts made up to 30 June 1985
11 Aug 1987
Return made up to 18/11/86; no change of members
12 Jan 1987
Full accounts made up to 30 June 1982
12 Jan 1987
Full accounts made up to 30 June 1983
09 Jan 1987
Accounting reference date shortened from 31/03 to 30/06

ROSSCRAY LIMITED Charges

19 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: All that f/hold property k/a 36 denver road hackney…
23 February 1989
Legal charge
Delivered: 3 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 longham close longham road turnpike lane l/b of haringey…
8 January 1988
Legal charge
Delivered: 18 January 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 beresford gardens l/b of enfield title no ngl 46536.
18 November 1985
Legal charge
Delivered: 22 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27, meadow gardens edgware l/b of barnet t/no- ngl 252232.
18 March 1985
Legal charge
Delivered: 3 April 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64, highgate hill, l/b of islington t/no LN158672.
18 March 1985
Legal charge
Delivered: 25 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50 dunlace road l/b of hackney T.n ngl 493866.

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