ROSETOWN PROPERTIES LTD - LONDON
Overview
ROSETOWN PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROSETOWN PROPERTIES LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142752. The accounts status is TOTAL EXEMPTION SMALL.
ROSETOWN PROPERTIES LTD was incorporated 17 years ago on 07/03/2007 and has the registered number: 06142752. The accounts status is TOTAL EXEMPTION SMALL.
ROSETOWN PROPERTIES LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
4TH FLOOR
LONDON
EC4V 5BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Director | 2008-08-21 | CURRENT |
| MR. MARC PHILIPPE ANGST | Feb 1963 | Swiss | Secretary | 2007-03-07 | CURRENT |
| MANEL LIMITED | Corporate Director | 2007-03-07 | CURRENT | ||
| CORNHILL DIRECTORS LIMITED | Corporate Director | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
| CORNHILL SERVICES LIMITED | Corporate Secretary | 2007-03-07 UNTIL 2007-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maria Do Rosario Correia Pereira Avelino | 2017-03-01 | 12/1968 | London | Significant influence or control |
| Mrs Gillian Roth | 2017-02-01 | 2/1960 | London | Ownership of shares 75 to 100 percent as trust |
| Mr. Marc Angst | 2016-04-06 | 2/1963 | London | Ownership of shares 75 to 100 percent as trust |
| Mr. John Edward Tuck | 2016-04-06 | 10/1946 | London | Ownership of shares 75 to 100 percent as trust |
| Mr. Richard Legrand | 2016-04-06 | 2/1970 | London | Ownership of shares 75 to 100 percent as trust |
| Mr. Philip Harris | 2016-04-06 | 3/1980 | London | Ownership of shares 75 to 100 percent as trust |
| Mrs. Karen Longsworth | 2016-04-06 | 1/1975 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ROSETOWN PROPERTIES LTD | 2016-12-01 | 31-03-2016 | £-31 equity |
| Abbreviated Company Accounts - ROSETOWN PROPERTIES LTD | 2015-11-12 | 31-03-2015 | £659 equity |
| Abbreviated Company Accounts - ROSETOWN PROPERTIES LTD | 2014-12-05 | 31-03-2014 | £-153 equity |