ROSECOURT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08558046
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 ; Appointment of Tomas Jansons as a director on 26 April 2016. The most likely internet sites of ROSECOURT PROPERTIES LIMITED are www.rosecourtproperties.co.uk, and www.rosecourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosecourt Properties Limited is a Private Limited Company. The company registration number is 08558046. Rosecourt Properties Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Rosecourt Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. JANSONS, Andris is a Director of the company. JANSONS, Tomas is a Director of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. WPG REGISTRARS LIMITED is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 18 June 2013
Director
JANSONS, Andris
Appointed Date: 18 June 2013
66 years old
Director
JANSONS, Tomas
Appointed Date: 26 April 2016
33 years old
Director
PEARS, David Alan
Appointed Date: 18 June 2013
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 18 June 2013
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 18 June 2013
61 years old
Director
WPG REGISTRARS LIMITED
Appointed Date: 18 June 2013

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 18 June 2013
Appointed Date: 06 June 2013
82 years old

ROSECOURT PROPERTIES LIMITED Events

30 Dec 2016
Accounts for a small company made up to 30 April 2016
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
13 May 2016
Appointment of Tomas Jansons as a director on 26 April 2016
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Accounts for a small company made up to 30 April 2015
...
... and 12 more events
21 Jun 2013
Appointment of William Frederick Bennett as a secretary
21 Jun 2013
Appointment of Mr Mark Andrew Pears as a director
19 Jun 2013
Termination of appointment of Graham Cowan as a director
19 Jun 2013
Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 19 June 2013
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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