ROSEBERRY CRESCENT LIMITED

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Profile ROSEBERRY CRESCENT LIMITED

Actual on 01.11.2024
Company name
ROSEBERRY CRESCENT LIMITED
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Company number
05050189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 February 2004
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 12 February 2025 due by Tuesday, 25 February 2025

Last statement dated Monday, 12 February 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY, TYNE AND WEAR, ENGLAND, SOUTH SHIELDS, NE33 1RF
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PSC and Officers ROSEBERRY CRESCENT LIMITED

Officers

(as of 14.08.2022)

CHEESMAN, Matthew, Dr
Status: Active
Appointed on: Monday, 13 September 2004
Correspondence address: 17c Rosebery Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 1ET
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
NAISBITT, Aaron Paul
Status: Active
Appointed on: Wednesday, 03 March 2021
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, Tyne And Wear, NE33 1RF
Nationality: British
Date of birth: January 1994
Role: Director
Occupation: Doctor
Country of residence: England
POTTS GRAY MANAGEMENT COMPANY LTD
Status: Active
Appointed on: Friday, 23 October 2020
Correspondence address: South Shields Business Works Henry Robson Way, South Shields, England, NE33 1RF
Role: Corporate Secretary
Registration number: 07719922
URQUHART, Donald
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: 15 Rosebery Crescent, Newcastle, Tyne & Wear, NE2 1ET
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Regeneration
Country of residence: Scotland
GRIFFITHS, Jill
Status: Not active
Appointed on: Friday, 20 February 2004
Resigned on: Friday, 02 April 2004
Correspondence address: 46 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORGAN, Zoe
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Friday, 15 April 2016
Correspondence address: Flat A 17 Roseberry Crescent, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1ET
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accounts
Country of residence: United Kingdom
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 19 February 2004
Resigned on: Monday, 23 February 2004
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 19 February 2004
Resigned on: Monday, 23 February 2004
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
GRIFFITHS, Jill
Status: Not active
Appointed on: Friday, 20 February 2004
Resigned on: Thursday, 12 May 2005
Correspondence address: 46 Grosvenor Place, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2RE
Role: Secretary
KINGSTON PROPERTY SERVICES
Status: Not active
Appointed on: Monday, 24 August 2015
Resigned on: Thursday, 19 November 2020
Correspondence address: Cheviot House Beaminster Way East, Newcastle Upon Tyne, England, NE3 2ER
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04032016
BAGGETT, Ian Robert
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 08 February 2005
Correspondence address: 26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Surveyor
LITTLE, Marc
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Tuesday, 08 February 2005
Correspondence address: 4 Birchfield Gardens, South West Denton, Newcastle Upon Tyne, Tyne And Wear, NE15 7SL
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Property
LAMBERT, Sarah
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Tuesday, 17 May 2005
Correspondence address: 2 Quantock Avenue, Chester Le Street, County Durham, DH2 3DA
Role: Secretary
WRIGHT, Lee
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Wednesday, 01 February 2006
Correspondence address: 28 Hermitage Park, Chester Le Street, County Durham, DH3 3JZ
Role: Secretary
MATTERA, Carlo David
Status: Not active
Appointed on: Monday, 13 September 2004
Resigned on: Wednesday, 27 October 2004
Correspondence address: 17e Rosebery Crescent, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1ET
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Banker
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Sunday, 19 February 2017
Legal form: Persons With Significant Control Statement

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