ROSSETTI LODGE INVESTMENT CO LIMITED - LONDON


Company Profile Company Filings

Overview

ROSSETTI LODGE INVESTMENT CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSSETTI LODGE INVESTMENT CO LIMITED was incorporated 77 years ago on 04/10/1946 and has the registered number: 00420866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ROSSETTI LODGE INVESTMENT CO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 EBONY COURT
LONDON
N2 0BN

This Company Originates in : United Kingdom
Previous trading names include:
ROSSETTI LODGE INVESTMENT CO;LIMITED (until 08/09/2022)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC JOHN ERNEST BARNETT Oct 1950 British Director CURRENT
ELAINE CATHERINE BARNETT Mar 1952 British Director 1994-11-24 CURRENT
ERIC JOHN ERNEST BARNETT Oct 1950 British Secretary CURRENT
MILDRED BARNETT Aug 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Catherine Barnett 2018-10-31 3/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eric John Ernest Barnett 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SEPHARDI TRUST LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
49 BISHOPS AVENUE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEMENTINE INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
BOYU LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate