Company number 08156851
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1F 7LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr David Sullivan on 5 October 2016; Director's details changed for Mr David Sullivan on 5 October 2016. The most likely internet sites of ROSEQUAKE LTD are www.rosequake.co.uk, and www.rosequake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Rosequake Ltd is a Private Limited Company.
The company registration number is 08156851. Rosequake Ltd has been working since 25 July 2012.
The present status of the company is Active. The registered address of Rosequake Ltd is Ramillies House 2 Ramillies Street London United Kingdom W1f 7ln. . SULLIVAN, David is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Sullivan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ROSEQUAKE LTD Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Director's details changed for Mr David Sullivan on 5 October 2016
05 Oct 2016
Director's details changed for Mr David Sullivan on 5 October 2016
05 Oct 2016
Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 5 October 2016
05 Sep 2016
Group of companies' accounts made up to 30 November 2015
...
... and 13 more events
03 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
12 Apr 2013
Appointment of Mr David Sullivan as a director
26 Jul 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 26 July 2012
26 Jul 2012
Termination of appointment of Yomtov Jacobs as a director
25 Jul 2012
Incorporation
