ROSINVESTCO UK LTD
LONDON HIGHBERRY LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 04331189
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ROSINVESTCO UK LTD are www.rosinvestcouk.co.uk, and www.rosinvestco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rosinvestco Uk Ltd is a Private Limited Company. The company registration number is 04331189. Rosinvestco Uk Ltd has been working since 29 November 2001. The present status of the company is Active. The registered address of Rosinvestco Uk Ltd is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . KINGSTON ASSOCIATES LTD is a Secretary of the company. GREENBERG, Elliot is a Director of the company. WHEATLEY LIMITED is a Director of the company. Secretary GREENBERG, Elliot has been resigned. Secretary SINGER, Gordon has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREENBERG, Elliot has been resigned. Director HARNEY, Jean Luc has been resigned. Director SINGER, Gordon has been resigned. Director SINGER, Paul Elliott has been resigned. Director STEPHAN, Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KINGSTON ASSOCIATES LTD
Appointed Date: 22 April 2005
Director
GREENBERG, Elliot
Appointed Date: 28 September 2010
66 years old
Director
WHEATLEY LIMITED
Appointed Date: 22 April 2005

Resigned Directors

Secretary
GREENBERG, Elliot
Resigned: 22 April 2005
Appointed Date: 07 January 2005
Secretary
SINGER, Gordon
Resigned: 07 January 2005
Appointed Date: 29 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
35 years old
Director
GREENBERG, Elliot
Resigned: 22 April 2005
Appointed Date: 29 November 2001
66 years old
Director
HARNEY, Jean Luc
Resigned: 18 January 2002
Appointed Date: 29 November 2001
59 years old
Director
SINGER, Gordon
Resigned: 07 January 2005
Appointed Date: 29 November 2001
51 years old
Director
SINGER, Paul Elliott
Resigned: 18 January 2002
Appointed Date: 29 November 2001
81 years old
Director
STEPHAN, Michael
Resigned: 22 April 2005
Appointed Date: 07 January 2005
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

ROSINVESTCO UK LTD Events

29 Apr 2017
Confirmation statement made on 22 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 48 more events
05 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 33 crwys road cardiff south glamorgan CF24 4YF
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
29 Nov 2001
Incorporation

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