ROSERAY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSERAY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSERAY PROPERTIES LIMITED was incorporated 64 years ago on 10/12/1959 and has the registered number: 00644148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSERAY PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA CLAIRE KAYE Jul 1983 British Director 2020-11-30 CURRENT
RUTH ELAINE HANBURY Aug 1950 British Director 1999-11-01 CURRENT
PHILIP ALEXANDER HANBURY Mar 1948 British Director 2007-06-22 CURRENT
MR ROBERT GLATTER Mar 1937 British Director 2002-05-10 CURRENT
MR ROBERT GLATTER Mar 1937 British Secretary 1999-03-05 CURRENT
BERYL RONA RAYMAN Oct 1927 British Director RESIGNED
BERYL RONA RAYMAN Oct 1927 British Secretary RESIGNED
ERIC RAYMAN Aug 1922 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin David Paisner 2016-11-02 9/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Robert Glatter 2016-04-06 3/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ruth Elaine Hanbury 2016-04-06 8/1950 Stanmore   Middlesex 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
DRINGEEN (HOLDINGS) LIMITED EPSOM Active SMALL 68209 - Other letting and operating of own or leased real estate
JOANNA HOUSE (HOLDINGS) LIMITED EPSOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANGELEON (HOLDINGS) LIMITED EPSOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYBERRIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANK LEUMI (U.K.) P.L.C. LONDON ... GROUP 64191 - Banks
CARSHALTON PROPERTIES LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAURAY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INNER TOWN HOMES LIMITED EPSOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RAYRON PROPERTY (ADMINISTRATION) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
A.I.B.TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESTABLISHED ESTATES (SEVENOAKS) LIMITED EPSOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ESTABLISHED ESTATES (TWICKENHAM) LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAVIES GENERAL BUILDERS (ESTATES) LIMITED EPSOM Active SMALL 68209 - Other letting and operating of own or leased real estate
TOH TRADING LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HANBURY PRINT.COM LIMITED LONDON ... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
BLUSTON SECURITIES (BORDON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HANBURY ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PC DESIGN & PRINT LTD NORTH FINCHLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-23 31-03-2023 100,147 Cash 239,912 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 66,823 Cash 268,088 equity

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