ROSEHURST PROPERTIES LIMITED - LONDON


Overview

ROSEHURST PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ROSEHURST PROPERTIES LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03197964. The accounts status is TOTAL EXEMPTION FULL.

ROSEHURST PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2010-06-11 CURRENT
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 CURRENT
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-10 CURRENT
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 CURRENT
JOHN EDWARD TUCK Oct 1946 British Director 1996-05-21 UNTIL 2002-04-10 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2001-01-23 UNTIL 2001-11-30 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 1996-05-21 UNTIL 2002-04-10 RESIGNED
ROGER COOK Sep 1948 British Director 1996-05-23 UNTIL 2001-01-23 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Secretary 1996-05-21 UNTIL 2002-04-10 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-05-13 UNTIL 1996-05-21 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1996-05-13 UNTIL 1996-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aubrey Trust 2016-07-13 Road Town   Tortola 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
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MIDHURST WHITES LIMITED MIDHURST Dissolved... 68100 - Buying and selling of own real estate
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENTHORNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARIS UNLIMITED LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HIGHGATE DISTRIBUTION LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVERTOWN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITYWALL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHK-A TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-B TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHK-C TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPTON FAMILY TRUST CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE BROTHERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company