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Rosslynac Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSSLYNAC LTD

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

This company is commonly known as Rosslynac Ltd. The company was founded 13 years ago and was given the registration number 07759504. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSSLYNAC LTD
Company Number:07759504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp, House, 152-160 City Road, London, EC1V 2NX

Director05 October 2022Active
Kemp, House, 152-160 City Road, London, EC1V 2NX

Director10 April 2019Active
70, Upper Richmond Road, London, England, SW15 2RP

Director12 October 2011Active
Kemp, House, 152-160 City Road, London, EC1V 2NX

Director02 October 2017Active
Office 9, 70 Upper Richmond Road, London, United Kingdom, SW15 2RP

Director24 January 2020Active
Rue Du Chemin Vert, Residence Chemin Vert Bat D1, Domont, France, 95330

Director01 September 2011Active

People with Significant Control

Mr Flavien Jean, José Torrecilla
Notified on:01 September 2016
Status:Active
Date of birth:October 1967
Nationality:French
Country of residence:France
Address:20, Place De La République, Domont, France, 95330
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Guillaume Emilien, Jean Robiquet
Notified on:01 September 2016
Status:Active
Date of birth:October 1970
Nationality:French
Country of residence:France
Address:10, Allee Des Roseaux, Andilly, France, 95580
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Flavien Jean, José Torrecilla
Notified on:01 September 2016
Status:Active
Date of birth:October 1967
Nationality:French
Address:Kemp, House, London, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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