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 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.
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 |
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 |