ROSLEA COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 00402260

Status Active

Incorporation Date 19 December 1945

Company Type Private Limited Company

Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Shlomo Godsi on 1 April 2016. The most likely internet sites of ROSLEA COMPANY LIMITED are www.rosleacompany.co.uk, and www.roslea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Roslea Company Limited is a Private Limited Company. The company registration number is 00402260. Roslea Company Limited has been working since 19 December 1945. The present status of the company is Active. The registered address of Roslea Company Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . GODSI, Dalia is a Secretary of the company. GODSI, Dalia is a Director of the company. GODSI, Shlomo is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

GODSI, Dalia

Director

GODSI, Dalia

85 years old

Director

GODSI, Shlomo

65 years old

Persons With Significant Control

Mrs Dalia Godsi

Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Shlomo Godsi

Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

Mr John Gordon Stitt

Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSLEA COMPANY LIMITED Events

28 Feb 2017

Total exemption full accounts made up to 31 May 2016

28 Oct 2016

Confirmation statement made on 30 September 2016 with updates

19 Oct 2016

Director's details changed for Shlomo Godsi on 1 April 2016

29 Feb 2016

Total exemption small company accounts made up to 31 May 2015

19 Dec 2015

Registration of charge 004022600005, created on 17 December 2015

...

... and 72 more events

14 Sep 1987

Full accounts made up to 31 May 1987

14 Sep 1987

Return made up to 17/08/87; full list of members

24 Nov 1986

Full accounts made up to 31 May 1986

24 Nov 1986

Return made up to 25/11/86; full list of members

19 Dec 1945

Incorporation

ROSLEA COMPANY LIMITED Charges

17 December 2015

Charge code 0040 2260 0005
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Oakbridge Financial Services LTD
Description: L/H land basement and ground floor premises at 87-89 great…

23 January 2006

Legal charge
Delivered: 28 January 2006
Status: Satisfied on 19 December 2015
Persons entitled: Barclays Bank PLC
Description: L/H basement and ground floor of 87 great portland street…

23 January 2006

Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at hargreaves road,groundwell industrial…

18 January 2006

Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

18 May 1970

Floating charge
Delivered: 29 May 1970
Status: Satisfied on 23 March 2007
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…

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