UKBizDB.co.uk

ROSENN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosenn Ltd. The company was founded 11 years ago and was given the registration number 08422683. The firm's registered office is in LONDON. You can find them at 2nd Floor 37-38 Long Acre, Covent Garden, London, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSENN LTD
Company Number:08422683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 37-38 Long Acre, Covent Garden, London, London, England, WC2E 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Hall, 162-168 Regent Street, Room 252-254, London, United Kingdom, W1B 5TB

Director16 April 2020Active
52, Upper Street, Suite 101h Business Design Centre, London, N1 0QH

Director01 February 2015Active
2nd Floor, 37-38 Long Acre, Covent Garden, London, England, WC2E 9JT

Director20 February 2015Active
52, Upper Street, Suite 101h Business Design Centre, London, England, N1 0QH

Director27 February 2013Active

People with Significant Control

Mr Emilio De Santis
Notified on:12 June 2019
Status:Active
Date of birth:February 1951
Nationality:Italian
Country of residence:United Kingdom
Address:Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicola Silvestri
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:Italian
Country of residence:England
Address:2nd Floor, 37-38 Long Acre, London, England, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.