ROOSE TRUSTEES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ROOSE TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROOSE TRUSTEES (UK) LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02913287. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROOSE TRUSTEES (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 70693 10A GREENCOAT PLACE
LONDON
SW1P 9ZP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GEORGE TOLLISS Mar 1979 British Director 2022-05-31 CURRENT
MR EDMUND NICHOLAS WILL Feb 1959 British Director 2003-10-01 UNTIL 2004-04-21 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-22 UNTIL 1994-03-22 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1994-03-22 UNTIL 1994-03-22 RESIGNED
FIONA MARY SHARP Sep 1968 British Director 2004-04-21 UNTIL 2017-12-31 RESIGNED
EDWARD GLYNNE STEPHEN ROOSE Jul 1940 British Director 1994-03-22 UNTIL 2003-10-01 RESIGNED
DAVID CROWTHER Mar 1975 British Director 2017-12-31 UNTIL 2022-05-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Director 2004-04-21 UNTIL 2017-03-31 RESIGNED
MR ROBERT EDWARD DAVISON Jan 1958 British Secretary 2004-04-21 UNTIL 2007-09-19 RESIGNED
MR SIMON CHARLES GRAEMER Aug 1959 Swiss Secretary 1994-03-22 UNTIL 2004-04-21 RESIGNED
MR NICHOLAS DAVID HENRY Jul 1941 British Director 1994-09-30 UNTIL 1999-01-11 RESIGNED
MR SIMON CHARLES GRAEMER Aug 1959 Swiss Director 1994-03-22 UNTIL 2004-04-21 RESIGNED
MR THOMAS GEORGE TOLLISS British Secretary 2007-09-19 UNTIL 2013-01-01 RESIGNED
ROBERT EDWARD DAVISON British Secretary 2013-01-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roose And Partners Advertising Limited 2016-04-06 London   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
CHIME INTERACTIVE BUREAU LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROOSE AND PARTNERS ADVERTISING LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
CHIME COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BRASS TACKS PUBLISHING PORTFOLIO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BAXTER HULME PR AND MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARDWHITE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRASS TACKS PUBLISHING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GOOD INFLUENCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
GOOD BROADCAST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHIME ON LINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROOSE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SNAP MADE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHIME INSIGHT AND ENGAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHERRY PICKED RESEARCH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GIFFORD CREATIVE SERVICES LTD HOOK ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CAUCUSWORLD LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BREAKFAST BUSINESS LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHIME 360 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Roose Trustees (UK) Limited - Accounts 2018-05-22 31-12-2017 £100 Cash £100 equity
Roose Trustees (UK) Limited - Filleted accounts 2017-09-16 31-12-2016 £100 Cash £100 equity
Roose Trustees (UK) Limited - Accounts 2016-09-20 31-12-2015
Roose Trustees (UK) Limited - Accounts 2015-09-25 31-12-2014
Roose Trustees (UK) Limited - Accounts 2014-09-30 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOOD RELATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HARVARD PUBLIC RELATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GRP PUBLIC RELATIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INEVIDENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HERESY IMS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
F I L MARKET RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
INSIGHT PUBLIC RELATIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICON BETA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FACTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VCCP BUSINESS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management