ROSEOAK ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSEOAK ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSEOAK ESTATES LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05479436. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ROSEOAK ESTATES LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05479436. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ROSEOAK ESTATES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
54 HALE LANE
LONDON
NW7 3PR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAREK RONI RASHTI | Dec 1949 | British | Director | 2005-07-04 | CURRENT |
MRS NOOR RASHTI | Aug 1988 | Singaporean | Director | 2017-12-12 | CURRENT |
MR JULIEN RASHTI | Jul 1987 | British | Director | 2017-12-12 | CURRENT |
GABI RASHTI | Dec 1995 | British | Director | 2017-12-12 | CURRENT |
MISS CHELSIE RASHTI | Feb 1991 | British | Director | 2017-12-12 | CURRENT |
MRS AVA RASHTI | Nov 1957 | British | Director | 2005-07-04 | CURRENT |
MR TAREK RONI RASHTI | Dec 1949 | British | Secretary | 2005-07-04 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-13 UNTIL 2005-07-04 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-13 UNTIL 2005-07-04 | RESIGNED | ||
MRS AVA RASHTI | Nov 1957 | British | Secretary | 2005-07-04 UNTIL 2014-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tarek Roni Rashti | 2016-07-01 | 12/1949 | Ownership of shares 25 to 50 percent | |
Mrs Ava Rashti | 2016-05-01 | 11/1957 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |