ROSEBEL HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
ROSEBEL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
ROSEBEL HOLDINGS LIMITED was incorporated 63 years ago on 29/05/1961 and has the registered number: 00693831. The accounts status is SMALL and accounts are next due on 31/03/2024.
ROSEBEL HOLDINGS LIMITED was incorporated 63 years ago on 29/05/1961 and has the registered number: 00693831. The accounts status is SMALL and accounts are next due on 31/03/2024.
ROSEBEL HOLDINGS LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
158/162 SHAFTSBURY AVENUE
WC2H 8HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES STEPHEN SOUTHGATE | Secretary | 2020-09-30 | CURRENT | ||
| MARTIN DAVID ELDRIDGE BALE | Secretary | 2020-09-30 | CURRENT | ||
| MR DAVID DAVIS | Jun 1935 | British | Director | CURRENT | |
| MR BENZION SCHALOM ELIEZER FRESHWATER | Apr 1948 | British | Director | CURRENT | |
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | RESIGNED | |
| MARK ROY MASON JENNER | British | Secretary | 2001-08-20 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daejan Traders Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |