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ROSSMOREGATE LONDON LIMITED

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

This company is commonly known as Rossmoregate London Limited. The company was founded 8 years ago and was given the registration number 09691661. The firm's registered office is in LONDON. You can find them at 17 - 19 Cockspur Street, 6th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROSSMOREGATE LONDON LIMITED
Company Number:09691661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 - 19 Cockspur Street, 6th Floor, London, England, SW1Y 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Shaftesbury Avenue, London, England, WC2H 8JB

Director17 July 2015Active
170, Shaftesbury Avenue, London, England, WC2H 8JB

Director01 December 2018Active
45, North Station Plaza, Great Neck, New York, Usa, 11021

Director28 April 2016Active

People with Significant Control

Mr Haim Elies Danous
Notified on:01 August 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:170, Shaftesbury Avenue, London, England, WC2H 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type group.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-16Address

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

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2023-05-20Accounts

Accounts with accounts type group.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Officers

Change person director company with change date.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-27Mortgage

Mortgage satisfy charge full.

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2022-03-23Accounts

Accounts with accounts type group.

Download
2022-02-02Address

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

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type group.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type group.

Download
2019-12-03Address

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

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2019-12-03Address

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

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-03-11Address

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

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2019-01-08Accounts

Accounts with accounts type group.

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2019-01-03Capital

Capital allotment shares.

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