ROSESCENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN
Company number 03680455
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
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-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ROSESCENT LIMITED are www.rosescent.co.uk, and www.rosescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Rosescent Limited is a Private Limited Company. The company registration number is 03680455. Rosescent Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Rosescent Limited is 1 Queens Parade Brownlow Road London N11 2dn. . DANIELS, Eleftheria is a Secretary of the company. DANIELS, Jack Nicolas is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SOCRATES, Camenon has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TRATTOS, Loucas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANIELS, Eleftheria
Appointed Date: 22 December 1998
Director
DANIELS, Jack Nicolas
Appointed Date: 22 December 1998
76 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 December 1998
Appointed Date: 08 December 1998
Director
SOCRATES, Camenon
Resigned: 17 August 2001
Appointed Date: 22 December 1998
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 December 1998
Appointed Date: 08 December 1998
63 years old
Director
TRATTOS, Loucas
Resigned: 23 April 2003
Appointed Date: 22 December 1998
74 years old

Persons With Significant Control

Mr Jack Nicholas Daniels
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSESCENT LIMITED Events

09 Feb 2017
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 43 more events
23 Mar 1999
New director appointed
23 Mar 1999
New secretary appointed
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned
08 Dec 1998
Incorporation

ROSESCENT LIMITED Charges

2 July 2004
Mortgage deed
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 38/40 cato street birmingham…
2 July 2004
Mortgage deed
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 34 & 36 cato street nechells…
17 August 2001
Legal charge
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 34/36 38/40 cato street nechells birmingham.

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