ROSGUILL5017 LTD

ROSGUILL5017 LTD is an active private limited company, incorporated on 12 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ROSGUILL5017 LTD previously had the company name BROOKSON (5296F) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06094615
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2152 - 160 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 17/04/2019 onwards:
ROSGUILL5017 LTD
Prior to 17/04/2019:
BROOKSON (5296F) LIMITED

Directors

(The company's officers)
MR ALASTAIR LOVE
(~42 year old British national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/01/2020
MRS GEORGINA LOVE
(~71 year old Irish national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/01/2018
MRS FIONA CAROLINE WHITE
(~37 year old British national)
KEMP HOUSE 152 - 160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/01/2020

Shareholders

(Persons of Significant Control)
Mrs Georgina Love
(~71 year old British national)
98, Countess Road, Dunbar, EH42 1JR, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 15/03/2018

Connections

(Shared officers)
  • MR ALASTAIR LOVE
  • MR ALASTAIR LOVE
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)

ROSGUILL5017 LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of ROSGUILL5017 LTD at local scale
Map of ROSGUILL5017 LTD at local scale
Map of ROSGUILL5017 LTD at district scale
Map of ROSGUILL5017 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)