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ROSEVALE PROPERTIES LIMITED

ROSEVALE PROPERTIES LIMITED is an active private limited company, incorporated on 2 March 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Farringdon Road, London. The company's accounts were last made up to 30 November 2022, are next due on 25 August 2024, and fall under the accounts category: Total Exemption Full. ROSEVALE PROPERTIES LIMITED has no previous names. The company has 44 mortgage charges, 34 of which are outstanding.

Company Information

Company Number02794956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/1993
Country of OriginUnited Kingdom

Registered Office

Care OfC/O LAWRENCE STEPHENS
Address Line 150 FARRINGDON ROAD
Post TownLONDON
PostcodeEC1M 3HE

Accounts

Accounting Reference Date25th November
Accounts Next Due Date25/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2024
Last Made Up Date02/03/2023

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges44
Number of Outstanding Charges34
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ROSEVALE PROPERTIES LIMITED

Directors

(The company's officers)
AURELIO FERRARI
(~68 year old Swiss national)
8 WIMPOLE STREET, LONDON, W1G 9SP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 19/01/2010
URS WEHINGER
(~79 year old Swiss national)
8 WIMPOLE STREET, LONDON, W1G 9SP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 19/01/2010

Shareholders

(Persons of Significant Control)
Alexander Bryan Jeeves
(~56 year old Liechtenstein Citizen national)
Moeliweg 1, 9494schaan, Liechtenstein
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROSEVALE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 3HE.

Map of ROSEVALE PROPERTIES LIMITED at local scale
Map of ROSEVALE PROPERTIES LIMITED at local scale
Map of ROSEVALE PROPERTIES LIMITED at district scale
Map of ROSEVALE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 3HE

Other companies with registered offices in EC1M 3HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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