ROSEBERY FINE ART LIMITED
LONDON ROSEBERY PROPERTIES LIMITED

Hellopages » Greater London » Lambeth » SE27 0JD

Company number 06772322
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 74-76 KNIGHTS HILL, LONDON, SE27 0JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ROSEBERY FINE ART LIMITED are www.roseberyfineart.co.uk, and www.rosebery-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Bickley Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebery Fine Art Limited is a Private Limited Company. The company registration number is 06772322. Rosebery Fine Art Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Rosebery Fine Art Limited is 74 76 Knights Hill London Se27 0jd. . CADZOW, Joanna Jillian is a Secretary of the company. CADZOW, Ian Alastair is a Director of the company. GREENWAY, Peter Christian is a Director of the company. GREY, Marcus Edward is a Director of the company. WONFOR, Vicki Joanna is a Director of the company. Secretary CADZOW, Ian Alastair has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director CADZOW, Ralph Alastair has been resigned. Director COOPER, Simon Cameron has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CADZOW, Joanna Jillian
Appointed Date: 17 September 2013
Director
CADZOW, Ian Alastair
Appointed Date: 12 December 2008
67 years old
Director
GREENWAY, Peter Christian
Appointed Date: 17 September 2013
42 years old
Director
GREY, Marcus Edward
Appointed Date: 12 December 2008
65 years old
Director
WONFOR, Vicki Joanna
Appointed Date: 08 September 2015
41 years old

Resigned Directors

Secretary
CADZOW, Ian Alastair
Resigned: 17 September 2013
Appointed Date: 12 December 2008
Director
ADAMS, Laurence Douglas
Resigned: 12 December 2008
Appointed Date: 12 December 2008
59 years old
Director
CADZOW, Ralph Alastair
Resigned: 31 March 2012
Appointed Date: 15 December 2008
102 years old
Director
COOPER, Simon Cameron
Resigned: 19 December 2012
Appointed Date: 12 December 2008
54 years old

Persons With Significant Control

Mr Ian Alastair Cadzow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ROSEBERY FINE ART LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 31 March 2016
18 Nov 2015
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Current accounting period extended from 5 October 2015 to 31 March 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 30 more events
13 Jan 2009
Registered office changed on 13/01/2009 from foresters hall 25-27 westow street london SE19 3RY uk
13 Jan 2009
Director and secretary appointed ian alastair cadzow
13 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008
Appointment terminated director laurence adams
12 Dec 2008
Incorporation

ROSEBERY FINE ART LIMITED Charges

23 July 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ROSEBERY ESTATES LIMITED ROSEBERY FINANCIAL LTD ROSEBERY FREEHOLD LIMITED ROSEBERY HEALTH LTD ROSEBERY HEIGHTS MANAGEMENT COMPANY LIMITED ROSEBERY HOTEL EDINBURGH LIMITED ROSEBERY HOUSE DEVELOPMENTS LIMITED