ROSSMORE PERSONAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6LG

Company number 02525968
Status Active
Incorporation Date 27 July 1990
Company Type Private Limited Company
Address BROADLEY HOUSE, 48 BROADLEY TERRACE, LONDON, NW1 6LG
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Ms Sarah Mcvicar as a secretary on 6 September 2016; Appointment of Ms Sarah Mcvicar as a director on 6 September 2016. The most likely internet sites of ROSSMORE PERSONAL MANAGEMENT LIMITED are www.rossmorepersonalmanagement.co.uk, and www.rossmore-personal-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Rossmore Personal Management Limited is a Private Limited Company. The company registration number is 02525968. Rossmore Personal Management Limited has been working since 27 July 1990. The present status of the company is Active. The registered address of Rossmore Personal Management Limited is Broadley House 48 Broadley Terrace London Nw1 6lg. . MCVICAR, Sarah is a Secretary of the company. HEPTONSTALL, Ian Andrew is a Director of the company. MCVICAR, Sarah is a Director of the company. RUFFELLE, Alison Lee is a Director of the company. Secretary RUFFELL, Norman Albert has been resigned. Director FOLEY, Veronica has been resigned. Director HEPTONSTALL, Georgia Elise has been resigned. Director RUFFELL, Norman Albert has been resigned. Director RUFFELL, Sylvia has been resigned. Director SHELTON, Michael has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MCVICAR, Sarah
Appointed Date: 06 September 2016
Director
HEPTONSTALL, Ian Andrew
Appointed Date: 01 April 2014
61 years old
Director
MCVICAR, Sarah
Appointed Date: 06 September 2016
58 years old
Director
RUFFELLE, Alison Lee
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
RUFFELL, Norman Albert
Resigned: 31 March 2014
Director
FOLEY, Veronica
Resigned: 09 July 1992
Appointed Date: 01 April 1992
81 years old
Director
HEPTONSTALL, Georgia Elise
Resigned: 02 September 2016
Appointed Date: 01 April 2014
62 years old
Director
RUFFELL, Norman Albert
Resigned: 31 March 2014
88 years old
Director
RUFFELL, Sylvia
Resigned: 31 March 2014
86 years old
Director
SHELTON, Michael
Resigned: 07 March 2014
73 years old

Persons With Significant Control

Mr Ian Andrew Heptonstall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Georgia Elise Heptonstall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ROSSMORE PERSONAL MANAGEMENT LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Appointment of Ms Sarah Mcvicar as a secretary on 6 September 2016
16 Sep 2016
Appointment of Ms Sarah Mcvicar as a director on 6 September 2016
08 Sep 2016
Termination of appointment of Georgia Elise Heptonstall as a director on 2 September 2016
07 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 83 more events
20 Sep 1990
New director appointed
21 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Accounting reference date notified as 31/08
27 Jul 1990
Incorporation
27 Jul 1990
Incorporation

ROSSMORE PERSONAL MANAGEMENT LIMITED Charges

3 April 2009
Rent deposit deed
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: H G Porter & Company Limited
Description: The monies in the deposit account.

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