Company number 08138980
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 39 SWANTON COURT, JERRARD STREET, LONDON, ENGLAND, SE13 7SL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Lushnikov Ltd on 6 April 2017; Director's details changed for Mr Igor Tikhturov on 5 April 2017. The most likely internet sites of ROSMAYER LIMITED are www.rosmayer.co.uk, and www.rosmayer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosmayer Limited is a Private Limited Company.
The company registration number is 08138980. Rosmayer Limited has been working since 11 July 2012.
The present status of the company is Active. The registered address of Rosmayer Limited is 39 Swanton Court Jerrard Street London England Se13 7sl. . BACHURIN, Vladimir is a Director of the company. TIKHTUROV, Igor is a Director of the company. LUSHNIKOV LTD is a Director of the company. The company operates in "Management consultancy activities other than financial management".
rosmayer Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LUSHNIKOV LTD
Appointed Date: 11 July 2012
Persons With Significant Control
Mr Igor Tikhturov
Notified on: 11 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vladimir Bachurin
Notified on: 11 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lushnikov Ltd
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSMAYER LIMITED Events
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2017
Director's details changed for Lushnikov Ltd on 6 April 2017
05 Apr 2017
Director's details changed for Mr Igor Tikhturov on 5 April 2017
05 Apr 2017
Registered office address changed from Flat 4 5 Portland Place London W1B 1PW to 39 Swanton Court Jerrard Street London SE13 7SL on 5 April 2017
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 13 more events
27 Mar 2013
Registered office address changed from 4a Seaford Court 222 Great Portland Street City of Westminster London W1W 5QR England on 27 March 2013
20 Mar 2013
Director's details changed for Lushnikov Ltd on 20 March 2013
06 Aug 2012
Company name changed lanit capital LTD\certificate issued on 06/08/12
-
RES15 ‐
Change company name resolution on 2012-08-05
-
NM01 ‐
Change of name by resolution
31 Jul 2012
Registered office address changed from Apartment 3 55 Westow Street London SE19 3RW England on 31 July 2012
11 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted