ROSEBERY INVESTMENT CO. LIMITED

Profile ROSEBERY INVESTMENT CO. LIMITED

Actual on 01.04.2021
Company name
ROSEBERY INVESTMENT CO. LIMITED
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Company number
01487904
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
55900 - Other accommodation
68209 - Other letting and operating of own or leased real estate
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Registered office address
20 TAVISTOCK PLACE, LONDON, WC1H 9RE
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PSC and Officers ROSEBERY INVESTMENT CO. LIMITED

Officers

(as of 19.09.2020)

GEYER, Hans William
Status: Active
Appointed on: Friday, 08 May 1998
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Manager
Country of residence: England
GEYER, Karl Alexander Giovanni
Status: Active
Appointed on: Tuesday, 06 May 2008
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GEYER, Stefan Maximilian Jurgen
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Role: Secretary
GEYER, Stefan Maximilian-Jurgen
Status: Active
Appointed on: Tuesday, 03 June 2008
Correspondence address: 20 Tavistock Place, London, England, WC1H 9RE
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Hotelier
Country of residence: England
GEYER, Hans Reinhold
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Role: Secretary
GEYER, Hans Reinhold
Status: Not active
Resigned on: Friday, 08 May 1998
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: German
Date of birth: March 1945
Role: Director
Occupation: Co Director
GIBB, Christopher Stewart
Status: Not active
Appointed on: Wednesday, 08 January 1986
Resigned on: Monday, 31 December 2007
Correspondence address: 76 Marchmont Street, London, WC1N 1AG
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Co Director
GEYER, Lucia Maria Lidia
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Sunday, 01 January 2017
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: British
Role: Secretary
GEYER, Lucia Maria Lidia
Status: Not active
Appointed on: Wednesday, 08 January 1986
Resigned on: Sunday, 01 January 2017
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
GEYER, Hans William
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Sunday, 09 May 1999
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: British
Role: Secretary
Occupation: Manager
GEYER, Hans Reinhold
Status: Not active
Appointed on: Sunday, 09 May 1999
Resigned on: Thursday, 12 December 2002
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Role: Secretary
GEYER, Hans Reinhold
Status: Not active
Appointed on: Sunday, 09 May 1999
Resigned on: Thursday, 12 December 2002
Correspondence address: 20 Tavistock Place, London, WC1H 9RE
Nationality: German
Date of birth: March 1945
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Hans William Geyer
Status: Active
Notified on: Sunday, 01 January 2017
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Karl Alexander Giovanni Geyer
Status: Active
Notified on: Sunday, 01 January 2017
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stefan Maximiliam Jurgen Geyer
Status: Active
Notified on: Sunday, 01 January 2017
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control