ROSECOURT ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 8DJ

Company number 05265858
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 35/35A GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 8DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Miss Anjali Shahsi Shah on 6 April 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ROSECOURT ENTERPRISES LIMITED are www.rosecourtenterprises.co.uk, and www.rosecourt-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rosecourt Enterprises Limited is a Private Limited Company. The company registration number is 05265858. Rosecourt Enterprises Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Rosecourt Enterprises Limited is 35 35a Great Cumberland Place Marble Arch London W1h 8dj. . SHAH, Anjali is a Secretary of the company. SHAH, Anjali is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Saroj Shashi has been resigned. Director VELASQUEZ, Cesar Augusto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHAH, Anjali
Appointed Date: 21 October 2004

Director
SHAH, Anjali
Appointed Date: 05 April 2014
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Director
SHAH, Saroj Shashi
Resigned: 07 October 2005
Appointed Date: 21 October 2004
80 years old

Director
VELASQUEZ, Cesar Augusto
Resigned: 05 April 2014
Appointed Date: 26 August 2005
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mrs Saroj Shah
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROSECOURT ENTERPRISES LIMITED Events

10 May 2017
Director's details changed for Miss Anjali Shahsi Shah on 6 April 2016
14 Mar 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1

10 Feb 2016
Secretary's details changed for Anjali Shah on 9 February 2016
...
... and 31 more events
30 Dec 2004
New secretary appointed
30 Dec 2004
Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2
30 Oct 2004
Secretary resigned
30 Oct 2004
Director resigned
21 Oct 2004
Incorporation