ROSEATE TERN LIMITED
MANCHESTER LBG1.0 LTD

Hellopages » Greater Manchester » Manchester » M12 6JH

Company number 07160919
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address UNIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
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-eight events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017. The most likely internet sites of ROSEATE TERN LIMITED are www.roseatetern.co.uk, and www.roseate-tern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Roseate Tern Limited is a Private Limited Company. The company registration number is 07160919. Roseate Tern Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Roseate Tern Limited is Universal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. . ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director LAKE, Graham Edward has been resigned. Director MUSSARAT, Aneel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLEN, Carol
Appointed Date: 29 October 2013
62 years old
Director
EADES, Benjamin Graham
Appointed Date: 01 February 2017
44 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 February 2010
Appointed Date: 17 February 2010
55 years old
Director
LAKE, Graham Edward
Resigned: 19 April 2017
Appointed Date: 17 February 2010
81 years old
Director
MUSSARAT, Aneel
Resigned: 29 October 2013
Appointed Date: 17 February 2010
56 years old

Persons With Significant Control

Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ROSEATE TERN LIMITED Events

10 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016
...
... and 18 more events
06 Sep 2010
Appointment of Mr Aneel Mussarat as a director
06 Sep 2010
Appointment of Mr Graham Edward Lake as a director
24 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
17 Feb 2010
Incorporation

ROSEATE TERN LIMITED Charges

14 April 2014
Charge code 0716 0919 0002
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold property k/a harden park hotel harden park…
14 April 2014
Charge code 0716 0919 0001
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Freehold property k/a harden park hotel harden park…

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