ROSSGLEN LIMITED - LONDON


Company Profile Company Filings

Overview

ROSSGLEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSSGLEN LIMITED was incorporated 2 years ago on 03/05/2022 and has the registered number: 14081801. The accounts status is DORMANT and accounts are next due on 28/02/2025.

ROSSGLEN LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMED AMINE BELMIR Jul 1999 Moroccan Director 2024-04-04 CURRENT
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 UNTIL 2024-04-04 RESIGNED
LISA MARY YOUNG Dec 1964 British Director 2022-05-03 UNTIL 2024-03-15 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2022-05-03 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mohamed Amine Belmir 2024-04-04 7/1999 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nuala Thornton 2024-03-15 - 2024-04-04 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2024-03-15 - 2024-04-04 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chalfen Nominees Limited 2022-05-03 - 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROSSGLEN LIMITED 2023-06-07 31-05-2023 £1 equity

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