ROSEBANK WHARF LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSEBANK WHARF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSEBANK WHARF LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03904015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEBANK WHARF LIMITED was incorporated 24 years ago on 10/01/2000 and has the registered number: 03904015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROSEBANK WHARF LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROGER PAUL MAYNARD | Feb 1943 | British | Director | 2002-10-21 | CURRENT |
YELENA SHLIOMENZON | Apr 1980 | British | Director | 2023-06-14 | CURRENT |
MR HENRI THIERRY TOUTOUNJI | Aug 1981 | British | Director | 2023-06-14 | CURRENT |
LAURENCE ANTHONY TYSOME | Sep 1955 | British | Director | 2014-09-08 | CURRENT |
MISS SIRI SUSANNA CAISA-LENA LINDBLAD | Sep 1991 | British | Director | 2023-06-14 | CURRENT |
MISS GILLIAN GEORGINA MATTHEWS | May 1942 | British | Director | 2015-04-27 | CURRENT |
DONALD JUNIOR MCLELLAN | May 1965 | British | Director | 2019-01-30 UNTIL 2023-11-27 | RESIGNED |
DR MEIR GREENFELD | Sep 1947 | British | Director | 2002-10-21 UNTIL 2021-10-18 | RESIGNED |
DONALD JUNIOR MCLELLAN | May 1965 | British | Director | 2010-09-01 UNTIL 2015-05-03 | RESIGNED |
PHILIP ALAN ROSEWALL | Feb 1960 | British | Director | 2016-04-25 UNTIL 2020-12-01 | RESIGNED |
BRIAN TRUSWELL SPROAT | Jul 1935 | British | Director | 2000-02-01 UNTIL 2001-11-19 | RESIGNED |
AMY SWANSON | Aug 1965 | American | Director | 2002-10-21 UNTIL 2003-09-08 | RESIGNED |
YANDE TAYLOR | Dec 1969 | British | Director | 2000-01-10 UNTIL 2000-02-02 | RESIGNED |
KEITH GAUTIER | Sep 1943 | British | Director | 2011-06-06 UNTIL 2023-06-14 | RESIGNED |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-02 UNTIL 2016-12-08 | RESIGNED | ||
FORSTERS SECRETARIES LIMITED | Corporate Secretary | 2000-01-10 UNTIL 2002-09-12 | RESIGNED | ||
AMBER COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-12-08 UNTIL 2017-07-12 | RESIGNED | ||
MISS GILLIAN GEORGINA MATTHEWS | May 1942 | British | Director | 2001-11-19 UNTIL 2004-10-03 | RESIGNED |
LAL LAURENT | Jan 1952 | Australian | Director | 2007-04-23 UNTIL 2009-08-18 | RESIGNED |
R N HINDE LIMITED | Corporate Secretary | 2003-08-20 UNTIL 2015-02-02 | RESIGNED | ||
ANDREW GEORGE GIBSON | May 1949 | British | Director | 2004-04-19 UNTIL 2006-08-17 | RESIGNED |
LAURA GHEZZI | Feb 1964 | Italian | Director | 2009-04-20 UNTIL 2014-12-29 | RESIGNED |
PETER JOHN DICKINSON | Sep 1944 | British | Director | 2002-10-21 UNTIL 2015-05-15 | RESIGNED |
KEREM NURI DALYANOGLU | Nov 1971 | Canadian | Director | 2006-04-24 UNTIL 2007-04-23 | RESIGNED |
DOWGLASS CHARLES CARDALE | Feb 1947 | British | Director | 2000-02-01 UNTIL 2015-06-01 | RESIGNED |
DEBORAH BUCK | May 1960 | British | Director | 2021-09-13 UNTIL 2022-05-17 | RESIGNED |
RAMSAY JAMES PHILIP WILSON | Feb 1930 | British | Director | 2001-11-03 UNTIL 2008-05-08 | RESIGNED |
SCOTTS | Corporate Secretary | 2002-09-12 UNTIL 2003-08-21 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROSEBANK_WHARF_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £48,554 Cash £70,245 equity |
ROSEBANK_WHARF_LIMITED - Accounts | 2022-08-25 | 31-12-2021 | £145,062 Cash £159,611 equity |
ROSEBANK_WHARF_LIMITED - Accounts | 2021-06-11 | 31-12-2020 | £47,728 Cash £76,263 equity |
ROSEBANK_WHARF_LIMITED - Accounts | 2020-06-11 | 31-12-2019 | £228,491 Cash £239,199 equity |
ROSEBANK_WHARF_LIMITED - Accounts | 2018-09-04 | 31-12-2017 | £45,246 Cash £99,485 equity |