ROSEBANK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 04465723
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROSEBANK MANAGEMENT LIMITED are www.rosebankmanagement.co.uk, and www.rosebank-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Rosebank Management Limited is a Private Limited Company. The company registration number is 04465723. Rosebank Management Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Rosebank Management Limited is 5 Harley Place Harley Street London W1g 8qd. The company`s financial liabilities are £0.48k. It is £0.41k against last year. The cash in hand is £1.68k. It is £0.16k against last year. And the total assets are £538.88k, which is £76.36k against last year. BUCHELI, Peter is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rosebank management Key Finiance

LIABILITIES £0.48k
+529%
CASH £1.68k
+10%
TOTAL ASSETS £538.88k
+16%
All Financial Figures

Current Directors

Director
BUCHELI, Peter
Appointed Date: 10 July 2002
69 years old

Resigned Directors

Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 10 July 2002
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 20 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2002
Appointed Date: 20 June 2002

ROSEBANK MANAGEMENT LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
30 Jul 2002
Director resigned
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
16 Jul 2002
Registered office changed on 16/07/02 from: 788-790 finchley road london NW11 7TJ
20 Jun 2002
Incorporation

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