ROSEBERY PROPERTIES LIMITED
LONDON ROSEBERY FINE ART LIMITED

Hellopages » Greater London » Lambeth » SE27 0JD

Company number 02033174
Status Active
Incorporation Date 2 July 1986
Company Type Private Limited Company
Address 74-76 KNIGHTS HILL, LONDON, SE27 0JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ROSEBERY PROPERTIES LIMITED are www.roseberyproperties.co.uk, and www.rosebery-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Properties Limited is a Private Limited Company. The company registration number is 02033174. Rosebery Properties Limited has been working since 02 July 1986. The present status of the company is Active. The registered address of Rosebery Properties Limited is 74 76 Knights Hill London Se27 0jd. . CADZOW, Joanna Jillian is a Secretary of the company. AYLES, Nicholas Philip Appold is a Director of the company. CADZOW, Ian Alastair is a Director of the company. Secretary CADZOW, Ian Alastair has been resigned. Secretary NORTH LEA (CONSULTANTS) LIMITED has been resigned. Director ALLUM, Marc Jeffery has been resigned. Director CADZOW, Ralph Alastair has been resigned. Director COOPER, Simon Cameron has been resigned. Director GREY, Marcus Edward has been resigned. Director LLOYD, Lisa Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CADZOW, Joanna Jillian
Appointed Date: 17 September 2013
Director
AYLES, Nicholas Philip Appold
Appointed Date: 17 September 2013
67 years old
Director
CADZOW, Ian Alastair

67 years old

Resigned Directors

Secretary
CADZOW, Ian Alastair
Resigned: 17 September 2013
Appointed Date: 16 December 1991
Secretary
NORTH LEA (CONSULTANTS) LIMITED
Resigned: 16 December 1991
Appointed Date: 27 March 1991
Director
ALLUM, Marc Jeffery
Resigned: 31 March 2005
Appointed Date: 08 July 1993
61 years old
Director
CADZOW, Ralph Alastair
Resigned: 31 March 2012
102 years old
Director
COOPER, Simon Cameron
Resigned: 25 February 2011
Appointed Date: 03 August 2007
54 years old
Director
GREY, Marcus Edward
Resigned: 08 March 2011
Appointed Date: 02 July 2008
65 years old
Director
LLOYD, Lisa Alison
Resigned: 31 March 2005
Appointed Date: 08 July 1993
63 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 PROPERTIES LIMITED Events

02 Nov 2016
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Nov 2015
Total exemption full accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 190,900
29 Oct 2015
Director's details changed for Mr Ian Alastair Cadzow on 5 November 2014
...
... and 138 more events
11 May 1987
New secretary appointed
11 May 1987
New director appointed
30 Apr 1987
Company name changed angeldrive LIMITED\certificate issued on 30/04/87
02 Jul 1986
Certificate of Incorporation
02 Jul 1986
Incorporation

ROSEBERY PROPERTIES LIMITED Charges

3 November 2014
Charge code 0203 3174 0014
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…
3 November 2014
Charge code 0203 3174 0013
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the freehold property known…
3 November 2014
Charge code 0203 3174 0012
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the freehold property known…
3 November 2014
Charge code 0203 3174 0011
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the freehold property known…
3 November 2014
Charge code 0203 3174 0010
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the freehold property known…
4 April 2013
Legal mortgage
Delivered: 5 April 2013
Status: Satisfied on 26 November 2014
Persons entitled: United Trust Bank Limited
Description: The property k/a 66 and 68 knights hill and 66A and 66B…
4 April 2013
Charge over cash deposit
Delivered: 5 April 2013
Status: Satisfied on 26 November 2014
Persons entitled: United Trust Bank Limited
Description: The sum of £60,000 deposited in deposit account number…
4 April 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 26 November 2014
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 84 knights hill west norwood london t/no 50546 by way…
15 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property 64 knights hill, west norwood, london t/no…
27 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property at 70 knights hill west norwood london t/no…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 25 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H 66,68,66A and 66B knights hill west norwood london t/n…
10 June 1997
Legal mortgage
Delivered: 18 June 1997
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory & forecourt 74 knights hill l/b of…
30 May 1997
Mortgage debenture
Delivered: 4 June 1997
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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