Menna Overview
Here’s a quick overview of ROSERAY PROPERTIES LIMITED 👀 — a London based business that started in 1959.
ROSERAY PROPERTIES LIMITED
- Company statusactive
- Company No00644148
- Age65 years 8 months Incorporated 10 December 1959
- Officers5
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
ROSERAY PROPERTIES LIMITED is an active company incorporated on 10 December 1959 and based in London. The company was registered 66 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Mar 2018
Change Person Secretary Company With Change Date
7 Years Ago on 12 Mar 2018
Change To A Person With Significant Control
7 Years Ago on 11 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 18 Nov 2016
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Nov 2016
Mortgage Satisfy Charge Full
9 Years Ago on 21 Dec 2015
Mortgage Satisfy Charge Full
9 Years Ago on 21 Dec 2015
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLATTER, Robert | secretary | 05 Mar 1999 | |
| GLATTER, Robert, Mr. | director | Mar 1937 | 10 May 2002 |
| HANBURY, Philip Alexander | director | Mar 1948 | 22 Jun 2007 |
| HANBURY, Ruth Elaine | director | Aug 1950 | 01 Nov 1999 |
| KAYE, Julia Claire | director | Jul 1983 | 30 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin David Paisner | Sep 1943 | 02 Nov 2016 |
| Mr. Robert Glatter | Mar 1937 | 06 Apr 2016 |
| Ruth Elaine Hanbury | Aug 1950 | 06 Apr 2016 |
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Here’s a quick overview of ROSERAY PROPERTIES LIMITED 👀 — a London based business that started in 1959.