ROSS & PARTNERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3NU

Company number 02600695
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address 1 BASTWICK STREET, LONDON, EC1V 3NU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 April 2017 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of ROSS & PARTNERS LIMITED are www.rosspartners.co.uk, and www.ross-partners.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Partners Limited is a Private Limited Company. The company registration number is 02600695. Ross Partners Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Ross Partners Limited is 1 Bastwick Street London Ec1v 3nu. The company`s financial liabilities are £239.8k. It is £3.86k against last year. The cash in hand is £158.73k. It is £-46.76k against last year. And the total assets are £415.57k, which is £24.4k against last year. WAKELY, Michael James is a Secretary of the company. O'REGAN, Michael Anthony is a Director of the company. WAKELY, Michael James is a Director of the company. Secretary BURGESS, Peter Robert has been resigned. Secretary WELFORD, Paul Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Peter Robert has been resigned. Director MORGAN, Michael Kenneth has been resigned. Director WELFORD, Paul Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


ross & partners Key Finiance

LIABILITIES £239.8k
+1%
CASH £158.73k
-23%
TOTAL ASSETS £415.57k
+6%
All Financial Figures

Current Directors

Secretary
WAKELY, Michael James
Appointed Date: 31 October 1998
Director
O'REGAN, Michael Anthony
Appointed Date: 11 May 1996
63 years old
Director
WAKELY, Michael James

72 years old

Resigned Directors

Secretary
BURGESS, Peter Robert
Resigned: 23 April 1999
Appointed Date: 09 January 1992
Secretary
WELFORD, Paul Alexander
Resigned: 09 January 1992
Appointed Date: 11 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991
Director
BURGESS, Peter Robert
Resigned: 31 October 1998
Appointed Date: 11 April 1991
77 years old
Director
MORGAN, Michael Kenneth
Resigned: 04 December 1991
Appointed Date: 11 April 1991
90 years old
Director
WELFORD, Paul Alexander
Resigned: 09 January 1992
Appointed Date: 11 April 1991
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1991
Appointed Date: 11 April 1991

Persons With Significant Control

Michael James Wakely
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael Anthony O'Regan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS & PARTNERS LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 October 2016
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
...
... and 66 more events
11 Sep 1991
Registered office changed on 11/09/91 from: 2 baches st london N1 6UB
11 Sep 1991
Ad 11/04/91--------- £ si 998@1=998 £ ic 2/1000
11 Sep 1991
Accounting reference date notified as 30/04
26 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1991
Incorporation

ROSS & PARTNERS LIMITED Charges

29 August 2008
Rent deposit deed
Delivered: 9 September 2008
Status: Satisfied on 28 December 2011
Persons entitled: Dupont International Limited
Description: £7,343.75 see image for full details.

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