ROSEVALE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSEVALE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSEVALE PROPERTIES LIMITED was incorporated 31 years ago on 02/03/1993 and has the registered number: 02794956. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/08/2024.

ROSEVALE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 11 30/11/2022 25/08/2024

Registered Office

C/O LAWRENCE STEPHENS
50 FARRINGDON ROAD
LONDON
EC1M 3HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

C/O LAWRENCE STEPHENS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURELIO FERRARI May 1956 Swiss Director 2010-01-19 CURRENT
URS WEHINGER Jan 1945 Swiss Director 2010-01-19 CURRENT
JEAN-LOUIS KAISER Aug 1951 Swiss Director 1998-10-15 UNTIL 2010-07-26 RESIGNED
JACQUES CUGNY Apr 1935 Swiss Director 1993-05-28 UNTIL 1998-10-15 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1993-03-02 UNTIL 1993-05-28 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1993-03-02 UNTIL 1993-05-28 RESIGNED
JEAN-LOUIS KAISER Aug 1951 Swiss Secretary 1998-10-15 UNTIL 2010-07-26 RESIGNED
MS MONIQUE LAURE BAGATTINI Secretary 1993-05-28 UNTIL 1998-10-15 RESIGNED
PIERRE JOSE LOZE Aug 1942 Swiss Director 1998-10-15 UNTIL 2010-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Bryan Jeeves 2016-04-06 3/1968 9494schaan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARDVIEW ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ROSEVALE_PROPERTIES_LTD - Accounts 2023-10-11 30-11-2022 £68,137 Cash £1,158,585 equity
ROSEVALE_PROPERTIES_LTD - Accounts 2023-02-09 30-11-2021 £53,001 Cash £935,011 equity
ROSEVALE_PROPERTIES_LTD - Accounts 2021-11-27 30-11-2020 £58,418 Cash £2,025,822 equity
ROSEVALE_PROPERTIES_LTD - Accounts 2020-10-22 30-11-2019 £34,718 Cash £1,839,986 equity

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