ROSSETTA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 07957593
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of ROSSETTA LIMITED are www.rossetta.co.uk, and www.rossetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Rossetta Limited is a Private Limited Company. The company registration number is 07957593. Rossetta Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Rossetta Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 07 March 2012
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 07 March 2012
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 07 March 2012
66 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 07 March 2012
Appointed Date: 21 February 2012
62 years old

Persons With Significant Control

Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcol Associates Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSSETTA LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 3
...
... and 11 more events
12 Mar 2012
Appointment of Mr Terence Shelby Cole as a director
12 Mar 2012
Appointment of Mr Mark Neil Steinberg as a director
12 Mar 2012
Termination of appointment of Andrew Davis as a director
07 Mar 2012
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 7 March 2012
21 Feb 2012
Incorporation

ROSSETTA LIMITED Charges

18 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Giltarc Limited, Sallhill Properties Inc, Arlene Seaton and Deedchoice Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Assignment of interest in a limited liability partnership
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Longbow Investment NO2 S.a R.L
Description: Assigns its partnership interest. See image for full…

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