ROSETTA INVESTMENTS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3NH

Company number 07960605
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ENGLAND, RM1 3NH
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 twenty-six events have happened. The last three records are All of the property or undertaking has been released and no longer forms part of charge 079606050003; All of the property or undertaking has been released and no longer forms part of charge 2; All of the property or undertaking has been released and no longer forms part of charge 079606050004. The most likely internet sites of ROSETTA INVESTMENTS LIMITED are www.rosettainvestments.co.uk, and www.rosetta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Rosetta Investments Limited is a Private Limited Company. The company registration number is 07960605. Rosetta Investments Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Rosetta Investments Limited is Queens Court 9 17 Eastern Road Romford England Rm1 3nh. . MAHMOOD, Shahzad Asif is a Director of the company. RAMOS, Sergio Ferreira is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAHMOOD, Shahzad Asif
Appointed Date: 22 February 2012
48 years old
Director
RAMOS, Sergio Ferreira
Appointed Date: 22 February 2012
48 years old

Persons With Significant Control

Mr Shahzad Asif Mahmood
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Sergio Ferreira Ramos
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

ROSETTA INVESTMENTS LIMITED Events

02 May 2017
All of the property or undertaking has been released and no longer forms part of charge 079606050003
02 May 2017
All of the property or undertaking has been released and no longer forms part of charge 2
02 May 2017
All of the property or undertaking has been released and no longer forms part of charge 079606050004
02 May 2017
All of the property or undertaking has been released and no longer forms part of charge 1
27 Mar 2017
Amended total exemption full accounts made up to 29 February 2016
...
... and 16 more events
30 Apr 2013
Annual return made up to 22 February 2013 with full list of shareholders
29 May 2012
Duplicate mortgage certificatecharge no:1
24 May 2012
Particulars of a mortgage or charge / charge no: 1
24 May 2012
Particulars of a mortgage or charge / charge no: 2
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSETTA INVESTMENTS LIMITED Charges

17 February 2017
Charge code 0796 0605 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: By way of debenture over morland house, 12-16 eastern road…
17 February 2017
Charge code 0796 0605 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: By way of first legal mortgage, all that freehold property…
5 November 2015
Charge code 0796 0605 0004
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: F/H moreland house 12-16 eastern road romford t/no…
5 November 2015
Charge code 0796 0605 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: F/H moreland house 12-16 eastern road romford t/no…
18 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2012
Legal mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Moreland house, 12-16 eastern road, romford t/no EGL14590…

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