ROSSLYN HILL (LICENCE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07986885
Status Active - Proposal to Strike off
Incorporation Date 12 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 fifteen events have happened. The last three records are Confirmation statement made on 12 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 (LICENCE) LIMITED are www.rosslynhilllicence.co.uk, and www.rosslyn-hill-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Rosslyn Hill Licence Limited is a Private Limited Company. The company registration number is 07986885. Rosslyn Hill Licence Limited has been working since 12 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Rosslyn Hill Licence 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: 12 March 2012
43 years old

Persons With Significant Control

Rosslyn Hill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSSLYN HILL (LICENCE) LIMITED Events

05 Apr 2017
Confirmation statement made on 12 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 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

...
... and 5 more events
09 May 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1

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
08 May 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2012
Incorporation