ROSSLAN LIMITED
LONDON
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from 39 Banky Meadow Barming Maidstone Kent ME16 9LA to 14 Mercury Mansions Dryburgh Road London SW15 1BT on 23 August 2016; Termination of appointment of Rupert Alan Ross as a director on 5 June 2016. The most likely internet sites of ROSSLAN LIMITED are www.rosslan.co.uk, and www.rosslan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosslan Limited is a Private Limited Company. The company registration number is 02965584. Rosslan Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Rosslan Limited is 14 Mercury Mansions Dryburgh Road London England Sw15 1bt. . ROSS, Geoffrey Alan is a Secretary of the company. ROSS, Geoffrey Alan is a Director of the company. ROSS, Martin William is a Director of the company. Secretary ROSS, Martin William has been resigned. Secretary ROSS, Rupert Alan has been resigned. Director ROSS, Janice has been resigned. Director ROSS, Rupert Alan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSSLAN LIMITED Events
Statement of capital on 2015-09-10
- GBP 142
ROSSLAN LIMITED Charges
Delivered: 21 January 2004
Status: Satisfied on 6 May 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a st faiths bungalow, st faiths lane…
Delivered: 21 January 2004
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a westwood house, thurnham lane, bearsted…
Delivered: 14 March 2002
Status: Satisfied on 9 August 2003
Persons entitled: Hsbc Bank PLC
Description: 1 woolletts cottages, heath road, coxheath, kent. With the…
Delivered: 2 September 2000
Status: Satisfied on 3 April 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as the coxheath stores heath road…
Delivered: 2 September 2000
Status: Satisfied on 8 August 2003
Persons entitled: Hsbc Bank PLC
Description: Keats cottage the green bearsted maidstone kent (f/h). With…
Delivered: 20 May 1998
Status: Satisfied on 27 May 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 2 January 1998
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: The property at westwood garage site thurnham lane bearsted…
Delivered: 24 October 1997
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: 57 bower street maidstone kent (freehold).. With the…
Delivered: 19 February 1997
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: 5 wheeler street maidstone kent with the benefit of all…
Delivered: 7 February 1996
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: 64 ware street bearsted maidstone kent and goodwill of any…
Delivered: 21 January 1995
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a 62 ware street bearsted maidstone kent…
Delivered: 29 November 1994
Status: Satisfied on 9 August 2003
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 7, 88 warwick park, tunbridge wells…