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ROSETREES NOMINEES LIMITED

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

This company is commonly known as Rosetrees Nominees Limited. The company was founded 53 years ago and was given the registration number 01006838. 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 99999 - Dormant Company.

Company Information

Name:ROSETREES NOMINEES LIMITED
Company Number:01006838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary-Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director14 June 2016Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director-Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director21 September 2001Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director15 February 2011Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director14 June 2016Active
Russell House, 140 High Street, Edgware, HA8 7LW

Director21 September 2001Active
120 High Street, Edgware, HA8 7EL

Director-Active
140 High Street, Edgware, HA8 7LW

Director-Active

People with Significant Control

Rosetrees Cio
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Russell House, 140 High Street, Edgware, England, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sam Harry Lewis Howard
Notified on:12 September 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Richard Alan Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Lee Robert Mesnick
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Clive Melvyn Winkler
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:Russell House, Edgware, HA8 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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)

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