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Rossi Facility Services Ltd, W1J 8DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROSSI FACILITY SERVICES LTD

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

This company is commonly known as Rossi Facility Services Ltd. The company was founded 14 years ago and was given the registration number 07101898. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:ROSSI FACILITY SERVICES LTD
Company Number:07101898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director01 February 2017Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 February 2017Active
19, Eastbourne Terrace, Paddington, London, England, W2 6LG

Secretary01 January 2012Active
19, Eastbourne Terrace, Paddington, London, England, W2 6LG

Director18 May 2015Active
950, Suit-D, Great West Road, Brentford, England, TW8 9ES

Director01 January 2012Active
271, Regent Street, London, England, W1B 2ES

Director20 August 2011Active
16, Capel Close, London, England, N20 0QU

Director18 May 2015Active
16, Berkeley Street, London, England, W1J 8DZ

Director24 April 2012Active
7, Sark Tower, Erebus Drive, London, United Kingdom, SE28 0GG

Director11 December 2009Active
16, Berkeley Street, London, England, W1J 8DZ

Director12 July 2016Active

People with Significant Control

Mr Ernestas Alksmantas
Notified on:06 August 2020
Status:Active
Date of birth:December 1990
Nationality:Lithuanian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dimitar Stoyanov Dimitrov
Notified on:17 July 2020
Status:Active
Date of birth:October 1983
Nationality:Bulgarian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cesar Augusto Rossi
Notified on:09 August 2016
Status:Active
Date of birth:September 1972
Nationality:Italian
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Significant influence or control

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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