ROSEVALE PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02794956. The registration start date is March 2, 1993. The current status is Active.
Company Number | 02794956 |
Company Name | ROSEVALE PROPERTIES LIMITED |
Registered Address |
c/o C/O LAWRENCE STEPHENS 50 Farringdon Road London EC1M 3HE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-03-02 |
Account Category | SMALL |
Account Ref Day | 27 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-27 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-03-30 |
Returns Last Update | 2016-03-02 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-02 |
Mortgage Charges | 43 |
Mortgage Outstanding | 33 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
50 FARRINGDON ROAD |
Post Town | LONDON |
Post Code | EC1M 3HE |
Entity Name | Office Address |
---|---|
355 INVESTMENTS LIMITED | 50 Farringdon Road, London, EC1M 3HE |
7 KILLOWEN ROAD LIMITED | 50 Farringdon Road, London, EC1M 3HE, United Kingdom |
3I PROPERTY RENTIER SERIES 2 LTD | 50 Farringdon Road, London, EC1M 3HE, England |
GBCG LIMITED | 50 Farringdon Road, London, EC1M 3HE, United Kingdom |
LAWRENCE STEPHENS LIMITED | 50 Farringdon Road, London, EC1M 3HE, United Kingdom |
LUXURY ANTONOVICH HOME FURNITURE TRADING LIMITED | 50 Farringdon Road, London, EC1M 3HE, United Kingdom |
355 LADBROKE GROVE LIMITED | 50 Farringdon Road, London, EC1M 3HE, United Kingdom |
WORLDWIDE PALLETS LIMITED | 50 Farringdon Road, Farringdon Road, London, EC1M 3HE, United Kingdom |
PRIMETIME SPORTS MANAGEMENT LIMITED | 50 Farringdon Road, London, EC1M 3HE, United Kingdom |
MOUNT PLEASANT INVESTMENTS LIMITED | 50 Farringdon Road, London, EC1M 3HE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FERRARI, Aurelio | Director (Active) | 8 Wimpole Street, London, W1G 9SP | May 1956 / 19 January 2010 |
Swiss / Switzerland |
Director |
WEHINGER, Urs | Director (Active) | 8 Wimpole Street, London, W1G 9SP | January 1945 / 19 January 2010 |
Swiss / Switzerland |
Director |
BAGATTINI, Monique Laure | Secretary (Resigned) | 1 Ch Fief De Chapitre, 1212 Petit-Lancy, Switzerland | / 28 May 1993 |
/ |
|
KAISER, Jean-Louis | Secretary (Resigned) | 6th Floor, 7 Rue Des Battoirs 1205, Geneve, Switzerland | / 15 October 1998 |
/ |
|
WAYNE, Harold | Nominee Secretary (Resigned) | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN | / 2 March 1993 |
/ |
|
CUGNY, Jacques | Director (Resigned) | 10 Rte De Commugny, Coppett 1296, Switzerland | April 1935 / 28 May 1993 |
Swiss / |
Company Director |
KAISER, Jean-Louis | Director (Resigned) | 6th Floor, 7 Rue Des Battoirs 1205, Geneve, Switzerland | August 1951 / 15 October 1998 |
Swiss / Switzerland |
Attorney At Law |
LOZE, Pierre Jose | Director (Resigned) | 6th Floor, 7 Rue Des Battoirs, Geneve, Switzerland, 1205 | August 1942 / 15 October 1998 |
Swiss / Switzerland |
Attorney At Law |
WAYNE, Yvonne | Nominee Director (Resigned) | Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN | July 1980 / 2 March 1993 |
British / United Kingdom |
Post Town | LONDON |
Post Code | EC1M 3HE |
SIC Code | 82990 - Other business support service activities n.e.c. |
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