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 - LONDON

This company is listed in the following categories:
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

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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

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