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.
| 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 | : |
|
| Registered Address | : | Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140, High Street, Edgware, United Kingdom, HA8 7LW | Corporate Secretary | - | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Director | 14 June 2016 | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Director | - | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Director | 21 September 2001 | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Director | 15 February 2011 | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Director | 14 June 2016 | Active |
| Russell House, 140 High Street, Edgware, HA8 7LW | Director | 21 September 2001 | Active |
| 120 High Street, Edgware, HA8 7EL | Director | - | Active |
| 140 High Street, Edgware, HA8 7LW | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Officers | Appoint person director company with name date. | Download |
| 2016-06-15 | Officers | Appoint person director company with name date. | Download |
| 2016-06-15 | Officers | Termination director company with name termination date. | Download |
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