ROSSLYN HILL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07980879
Status Active - Proposal to Strike off
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016; Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016. The most likely internet sites of ROSSLYN HILL HOLDINGS LIMITED are www.rosslynhillholdings.co.uk, and www.rosslyn-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rosslyn Hill Holdings Limited is a Private Limited Company. The company registration number is 07980879. Rosslyn Hill Holdings Limited has been working since 07 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Rosslyn Hill Holdings Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . NEWMARK, Rex Clayton is a Director of the company. Director NEWMARK, Brett Hayes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWMARK, Rex Clayton
Appointed Date: 15 July 2016
41 years old

Resigned Directors

Director
NEWMARK, Brett Hayes
Resigned: 18 July 2016
Appointed Date: 07 March 2012
43 years old

Persons With Significant Control

Mr Robert Kenneth Newmark
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROSSLYN HILL HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 7 March 2017 with updates
18 Aug 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016
Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
20 Jul 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 6 more events
20 Feb 2014
Registration of charge 079808790001
29 Oct 2013
Total exemption small company accounts made up to 31 December 2012
25 Jul 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
07 May 2013
Annual return made up to 7 March 2013 with full list of shareholders
07 Mar 2012
Incorporation

ROSSLYN HILL HOLDINGS LIMITED Charges

20 February 2014
Charge code 0798 0879 0001
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…

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