ROSEFAIR LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5LF

Company number 06523555
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEFAIR LTD are www.rosefair.co.uk, and www.rosefair.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Rosefair Ltd is a Private Limited Company. The company registration number is 06523555. Rosefair Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Rosefair Ltd is Fordgate House 1 Allsop Place London Nw1 5lf. . JACOBS, Simon is a Secretary of the company. WECHSLER, Michael is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JACOBS, Simon
Appointed Date: 18 April 2008
Director
WECHSLER, Michael
Appointed Date: 18 April 2008
69 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 18 April 2008
Appointed Date: 04 March 2008
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 18 April 2008
Appointed Date: 04 March 2008

ROSEFAIR LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Secretary's details changed for Simon Jacobs on 5 June 2015
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 19 more events
07 May 2008
Appointment terminated secretary m & k nominee secretaries LTD
22 Apr 2008
Secretary appointed simon jacobs
22 Apr 2008
Director appointed michael wechsler
22 Apr 2008
Registered office changed on 22/04/2008 from 43 wellington avenue london N15 6AX uk
04 Mar 2008
Incorporation

ROSEFAIR LTD Charges

7 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Joseph Pearlman
Description: 2 st johns road, london t/no MX441724.
28 August 2008
Rent charge agreement
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 2 st johns road, london.
28 August 2008
Authority over deposits
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Sums from time standing to the credit of the depositors…
28 August 2008
First party deed of charge over property/land
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: F/H and l/h land relating to 2 st johns road, golders…
28 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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