ROSEBERY FREEHOLD LIMITED

Profile ROSEBERY FREEHOLD LIMITED

Actual on 01.04.2021
Company name
ROSEBERY FREEHOLD LIMITED
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Company number
04186170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
9 DREADNOUGHT WALK, LONDON, ENGLAND, GREENWICH, SE10 9FP
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PSC and Officers ROSEBERY FREEHOLD LIMITED

Officers

(as of 19.09.2020)

BALMER, Steven
Status: Active
Appointed on: Thursday, 08 October 2015
Correspondence address: 9 Dreadnought Walk, Greenwich, England, London, SE10 9FP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: England
DICKS, Carolyn Kessler
Status: Active
Appointed on: Thursday, 08 October 2015
Correspondence address: 31 Rosebery Court, London, England, EC1R 5HP
Nationality: American
Date of birth: September 1945
Role: Director
Occupation: None
Country of residence: England
HINDWOODS LIMITED
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 1 Charlton Road, Blackheath, London, England, SE3 7EY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03940325
LEIGH-HUNT, Valerie Irene
Status: Active
Appointed on: Tuesday, 02 October 2012
Correspondence address: 1 Lewis Road, Radford Semele, Leamington Spa, United Kingdom, Warwickshire, CV31 1UB
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Solictor
Country of residence: United Kingdom
VENTOURAKIS, Ioannis
Status: Active
Appointed on: Thursday, 08 October 2015
Correspondence address: 9 Dreadnought Walk, Greenwich, England, London, SE10 9FP
Nationality: Greek
Date of birth: December 1947
Role: Director
Occupation: Architect
Country of residence: Greece
HAMME, Gordon Daniel
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 01 January 2010
Correspondence address: Downfield Jordans Lane, Jordans, Beaconsfield, HP9 2SW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
CARLISLE, Timothy Stjohn Ogilvie
Status: Not active
Appointed on: Thursday, 10 June 2004
Resigned on: Friday, 06 January 2006
Correspondence address: 31 Rosebery Court, Rosebery Avenue, London, EC1R 5HL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Barrister
STENNETT GOUDGE, Sarah
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Friday, 11 May 2012
Correspondence address: 15 Rosebery Court, Rosebery Avenue, London, EC1R 5HP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
DWYER, Daniel James
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Nationality: British
Date of birth: May 1975
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
HAMME, Angela
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 November 2001
Correspondence address: Downfield Jordans Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2SW
Nationality: British
Role: Secretary
Occupation: Business Development Manager
BELL, Andrew
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Monday, 04 August 2008
Correspondence address: 25 Rosebery Court, Rosebery Avenue, London, EC1R 5HP
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Management Consultant
RANKIN, Aidan, Dr
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Sunday, 18 February 2018
Correspondence address: 4 Ormsby, Grange Road, Sutton, England, Surrey, SM2 6TH
Nationality: Irish
Date of birth: April 1966
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
HEWETSON, Michael John
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Tuesday, 08 September 2015
Correspondence address: 10 Rosebery Court, London, England, EC1R 5HP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: It Consultant
Country of residence: England
BUSINESS HEADS LIMITED
Status: Not active
Appointed on: Friday, 23 November 2001
Resigned on: Tuesday, 23 January 2018
Correspondence address: 23 Old Steine, Brighton, United Kingdom, East Sussex, BN1 1EL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 03196525
DICKS, Adrian Travers
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Wednesday, 12 October 2011
Correspondence address: 31 Rosebery Court, Roseberry Avenue, London, EC1R 5HP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 23 March 2017
Legal form: Persons With Significant Control Statement