UKBizDB.co.uk

ROSETREE FINANCE LIMITED

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

This company is commonly known as Rosetree Finance Limited. The company was founded 21 years ago and was given the registration number 04614428. The firm's registered office is in EDGWARE. You can find them at Russell House, 140 High Street, Edgware, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROSETREE FINANCE LIMITED
Company Number:04614428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Street, Edgware, United Kingdom, HA8 7LW

Corporate Secretary11 December 2002Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director26 May 2015Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director11 December 2002Active
120 East Road, London, N1 6AA

Nominee Secretary11 December 2002Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director30 September 2010Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director26 May 2015Active
Heriots, The Common, Stanmore, United Kingdom, HA7 3HG

Director04 February 2003Active
120 East Road, London, N1 6AA

Nominee Director11 December 2002Active

People with Significant Control

Mr Lee Robert Mesnick
Notified on:08 December 2020
Status:Active
Date of birth:January 1968
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Clive Melvyn Winkler
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Richard Alan Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Gable House, 239 Regents Park Road, London, N3 3LF
Nature of control:
  • Ownership of shares 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.