Company number 08802829
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 1ST FLOOR 37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of ROSEVALE CONSULTING LIMITED are www.rosevaleconsulting.co.uk, and www.rosevale-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosevale Consulting Limited is a Private Limited Company.
The company registration number is 08802829. Rosevale Consulting Limited has been working since 04 December 2013.
The present status of the company is Active. The registered address of Rosevale Consulting Limited is 1st Floor 37 Panton Street Haymarket London Sw1y 4ea. . RKG TRUSTEE SERVICES LIMITED is a Secretary of the company. FITZGERALD, Declan is a Director of the company. LIND, Colin Russell is a Director of the company. Director KAHAN, Barbara has been resigned. Director RIORDAN, Denis has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
RKG TRUSTEE SERVICES LIMITED
Appointed Date: 18 February 2014
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 February 2014
Appointed Date: 04 December 2013
94 years old
Director
RIORDAN, Denis
Resigned: 29 September 2015
Appointed Date: 18 February 2014
55 years old
Persons With Significant Control
Mr Declan Fitzgerald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aizhan Fitzgerald
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEVALE CONSULTING LIMITED Events
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
12 Oct 2015
Appointment of Mr Colin Russell Lind as a director on 29 September 2015
09 Oct 2015
Termination of appointment of Denis Riordan as a director on 29 September 2015
...
... and 4 more events
18 Feb 2014
Appointment of Mr Declan Fitzgerald as a director
18 Feb 2014
Termination of appointment of Barbara Kahan as a director
18 Feb 2014
Appointment of Mr Denis Riordan as a director
18 Feb 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 February 2014
04 Dec 2013
Incorporation