RICHARD LAURENCE & ROSSITER LIMITED
LONDON

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Company number 02298578
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 . The most likely internet sites of RICHARD LAURENCE & ROSSITER LIMITED are www.richardlaurencerossiter.co.uk, and www.richard-laurence-rossiter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Richard Laurence Rossiter Limited is a Private Limited Company. The company registration number is 02298578. Richard Laurence Rossiter Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Richard Laurence Rossiter Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROSSITER, Vernon Frederick is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary SHIRLAND SECRETARIES LIMITED has been resigned. Director APPLESON, Julian Martin has been resigned. Director FINGER, Laurence Warren has been resigned. Director ROSENBERG, Richard Barry has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
ROSSITER, Vernon Frederick

74 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 01 June 2003
Appointed Date: 28 October 1996
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 01 April 2011
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 05 April 2006
Appointed Date: 01 June 2003
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 28 October 1996
Secretary
SHIRLAND SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 05 April 2006
Director
APPLESON, Julian Martin
Resigned: 01 April 1993
86 years old
Director
FINGER, Laurence Warren
Resigned: 20 August 1993
70 years old
Director
ROSENBERG, Richard Barry
Resigned: 20 August 1993
70 years old

Persons With Significant Control

Mr Vernon Frederick Rossiter
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RICHARD LAURENCE & ROSSITER LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000
20 Apr 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
20 Apr 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 112 more events
10 Nov 1988
Accounting reference date notified as 30/04
11 Oct 1988
Registered office changed on 11/10/88 from: harford house 101-103 great portland street london W1
11 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1988
New director appointed
21 Sep 1988
Incorporation

RICHARD LAURENCE & ROSSITER LIMITED Charges

28 February 1992
Mortgage debenture
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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