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ROSEWALL SERVICES LIMITED

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

This company is commonly known as Rosewall Services Limited. The company was founded 19 years ago and was given the registration number 05602799. The firm's registered office is in LONDON. You can find them at The Brentano Suite 25,, 2 Athenaeum Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROSEWALL SERVICES LIMITED
Company Number:05602799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom, N20 9AE

Director01 May 2020Active
15 Burleigh Gardens, London, N14 5AH

Secretary04 May 2007Active
122-126 Tooley Street, London, SE1 2TU

Corporate Secretary25 October 2005Active
315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA

Director07 July 2013Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director04 May 2007Active
The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE

Director08 January 2014Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director25 October 2005Active

People with Significant Control

Oxgold Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:The Brentano, 2 Athenaeum Road, London, England, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Ashbury Agencies Limited
Notified on:10 January 2020
Status:Active
Country of residence:United Kingdom
Address:The Brentano, The Brentano Suite 25, London, United Kingdom, N20 9AE
Nature of control:
  • Right to appoint and remove directors
Stephanus Janke
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:South African
Address:The Brentano Suite 25,, 2 Athenaeum Road, London, N20 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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