ROSH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ROSH INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSH INVESTMENTS LIMITED was incorporated 23 years ago on 07/03/2001 and has the registered number: 04174423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSH INVESTMENTS 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

SAPPHIRE HOUSE
LONDON
N20 9LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EREZ MIZRACHI Oct 1961 British Director 2001-03-12 CURRENT
MR NICKY NISSIM ALKALAY Aug 1963 British Director 2001-03-12 CURRENT
MR NICKY NISSIM ALKALAY Aug 1963 British Secretary 2001-03-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-03-07 UNTIL 2001-03-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-07 UNTIL 2001-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Michelle Mizrachi 2020-11-23 - 2023-12-12 4/1965 London   Ownership of shares 25 to 50 percent
Mr. Nicky Nissim Alkalay 2020-11-23 8/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Erez Mizrachi 2016-06-01 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSH PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTBAX LTD LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLUSTERMILL LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEON (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEMPLAY ROAD LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Rosh Investments Limited 2023-11-22 31-03-2023 £191,834 Cash
Rosh Investments Limited 2022-12-14 31-03-2022 £341,762 Cash £367,324 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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A. & J. O. SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JONATHAN BLOOM LEADERSHIP CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S. Y. CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.