ROSSLYNAC LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 07759504
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
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-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ROSSLYNAC LTD are www.rosslynac.co.uk, and www.rosslynac.co.uk. The predicted number of employees is 70 to 80. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosslynac Ltd is a Private Limited Company. The company registration number is 07759504. Rosslynac Ltd has been working since 01 September 2011. The present status of the company is Active. The registered address of Rosslynac Ltd is Kemp House 152 160 City Road London Ec1v 2nx. The company`s financial liabilities are £49.92k. It is £-7.04k against last year. The cash in hand is £164.53k. It is £152.28k against last year. And the total assets are £2109.21k, which is £163.65k against last year. MARVILLET, Laurene Marie is a Director of the company. Director TORRECILLA, Flavien Jean, José has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rosslynac Key Finiance

LIABILITIES £49.92k
-13%
CASH £164.53k
+1242%
TOTAL ASSETS £2109.21k
+8%
All Financial Figures

Current Directors

Director
MARVILLET, Laurene Marie
Appointed Date: 12 October 2011
42 years old

Resigned Directors

Director
TORRECILLA, Flavien Jean, José
Resigned: 12 October 2011
Appointed Date: 01 September 2011
58 years old

Persons With Significant Control

Mr Flavien Jean, José Torrecilla
Notified on: 1 September 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Guillaume Emilien, Jean Robiquet
Notified on: 1 September 2016
55 years old
Nature of control: Right to appoint and remove directors

ROSSLYNAC LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 13 more events
12 Oct 2011
Termination of appointment of Flavien Torrecilla as a director
06 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011
Annual return made up to 27 September 2011 with full list of shareholders
27 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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