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ROSEWATCH LIMITED

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

This company is commonly known as Rosewatch Limited. The company was founded 11 years ago and was given the registration number 08267782. The firm's registered office is in LONDON. You can find them at Sabre House, 1 Shaftesbury Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEWATCH LIMITED
Company Number:08267782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sabre House, 1 Shaftesbury Road, London, United Kingdom, N18 1SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Mortimer Street, London, England, W1W 7RG

Director25 October 2012Active
36-38, Mortimer Street, London, England, W1W 7RG

Director25 October 2012Active

People with Significant Control

Mr Sotiris Xeni
Notified on:03 August 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:36-38, Mortimer Street, London, England, W1W 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ivoulla Xeni
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:36-38, Mortimer Street, London, England, W1W 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-12-10Address

Change registered office address company with date old address new address.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-12-30Mortgage

Mortgage satisfy charge full.

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2020-12-30Mortgage

Mortgage satisfy charge full.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Notification of a person with significant control.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Address

Change registered office address company with date old address new address.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-13Address

Change registered office address company with date old address new address.

Download
2017-08-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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