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 Number | 06094615 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 152 - 160 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)