ROSETTE MERCHANT BANK LLP
LONDON ROSETTE ASSET MANAGEMENT LLP NEW CAVENDISH ASSET MANAGEMENT LLP BLUEPRINT CAPITAL MANAGEMENT LLP

Hellopages » Greater London » Westminster » W1K 1QT

Company number OC305167
Status Active
Incorporation Date 24 July 2003
Company Type Limited Liability Partnership
Address 17 2ND FLOOR, 17 OLD PARK LANE, LONDON, ENGLAND, W1K 1QT
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ROSETTE MERCHANT BANK LLP are www.rosettemerchantbank.co.uk, and www.rosette-merchant-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rosette Merchant Bank Llp is a Limited Liability Partnership. The company registration number is OC305167. Rosette Merchant Bank Llp has been working since 24 July 2003. The present status of the company is Active. The registered address of Rosette Merchant Bank Llp is 17 2nd Floor 17 Old Park Lane London England W1k 1qt. . ALKANDARI, Feras is a LLP Designated Member of the company. ZUBAID, Ali Ahmed is a LLP Designated Member of the company. BLUEBELL HOLDINGS LIMITED is a LLP Designated Member of the company. ROSETTE HOLDINGS (JERSEY) LIMITED is a LLP Designated Member of the company. LLP Designated Member ABDEL HAQ, Mohammed, Dr has been resigned. LLP Designated Member ALDEREAI, Amna Qs has been resigned. LLP Designated Member ALHAJERI, Nayef has been resigned. LLP Designated Member BARWA CAPITAL (UK) LIMITED has been resigned. LLP Designated Member BLUEPRINT CAPITAL LIMITED has been resigned. LLP Designated Member DOWNIE, Michael James has been resigned. LLP Designated Member TAWFIK, Hayder Seddiq has been resigned. LLP Designated Member WEEKES, Ron Gareth has been resigned. LLP Designated Member ZUBAID, Mahmood Abdulmajeed has been resigned. LLP Member PALMER, Adam Keith has been resigned.


Current Directors

LLP Designated Member
ALKANDARI, Feras
Appointed Date: 21 August 2014
46 years old
LLP Designated Member
ZUBAID, Ali Ahmed
Appointed Date: 21 January 2014
69 years old
LLP Designated Member
BLUEBELL HOLDINGS LIMITED
Appointed Date: 01 November 2010
LLP Designated Member
ROSETTE HOLDINGS (JERSEY) LIMITED
Appointed Date: 25 January 2010

Resigned Directors

LLP Designated Member
ABDEL HAQ, Mohammed, Dr
Resigned: 29 June 2012
Appointed Date: 21 August 2008
61 years old
LLP Designated Member
ALDEREAI, Amna Qs
Resigned: 19 May 2015
Appointed Date: 21 January 2014
47 years old
LLP Designated Member
ALHAJERI, Nayef
Resigned: 06 January 2014
Appointed Date: 21 May 2012
59 years old
LLP Designated Member
BARWA CAPITAL (UK) LIMITED
Resigned: 01 November 2010
Appointed Date: 21 August 2008
LLP Designated Member
BLUEPRINT CAPITAL LIMITED
Resigned: 21 August 2008
Appointed Date: 24 July 2003
LLP Designated Member
DOWNIE, Michael James
Resigned: 21 August 2008
Appointed Date: 01 November 2005
61 years old
LLP Designated Member
TAWFIK, Hayder Seddiq
Resigned: 10 November 2014
Appointed Date: 11 July 2012
67 years old
LLP Designated Member
WEEKES, Ron Gareth
Resigned: 21 August 2008
Appointed Date: 24 July 2003
56 years old
LLP Designated Member
ZUBAID, Mahmood Abdulmajeed
Resigned: 19 May 2015
Appointed Date: 14 May 2012
62 years old
LLP Member
PALMER, Adam Keith
Resigned: 31 July 2007
Appointed Date: 06 April 2006
48 years old

Persons With Significant Control

Mr Ali Ahmed Zubaid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Feras Faisal Alkandari
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

ROSETTE MERCHANT BANK LLP Events

14 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
28 Jun 2016
Satisfaction of charge 1 in full
10 Jun 2016
Registered office address changed from C/O Corporate Secretarial Group, Taylor Wessing 5 New Street Square London EC4A 3TW to 17 2nd Floor 17 Old Park Lane London W1K 1QT on 10 June 2016
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
11 Oct 2005
Annual return made up to 24/07/05
30 Jan 2005
Full accounts made up to 30 September 2004
16 Sep 2004
Annual return made up to 24/07/04
01 Jun 2004
Accounting reference date extended from 31/07/04 to 30/09/04
24 Jul 2003
Incorporation

ROSETTE MERCHANT BANK LLP Charges

21 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Satisfied on 28 June 2016
Persons entitled: Hutton Development Limited
Description: The sum or sums due from time to time standing to the…

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