Roseglen Limited, London
Roseglen Limited is a private limited company. Situated at 19 Leyden Street, London E1 7LE, the above-mentioned 12 years old enterprise was incorporated on 2012-02-14 and is categorised as "dormant company" (SIC code: 99999).1 director can be found in this business: Lisa Y. (appointed on 13 November 2021).
| About | |
|---|---|
| Name: Roseglen Limited | |
| Number: 07948830 | |
| Incorporation date: 2012-02-14 | |
| End of financial year: 29 February |
| Address: |
19 Leyden Street London E1 7LE |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Nuala T.
15 March 2024
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
15 March 2024
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
| Address | 19 Leyden Street, London, E1 7LE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan R.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Jonathan P.
30 June 2016 - 30 June 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
The date for Roseglen Limited confirmation statement filing is 2024-05-18. The most current one was submitted on 2023-05-04. The target date for the next annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up until 28 February 2023.
5 persons of significant control are indexed in the Companies House, namely: Nuala T. who has substantial control or influence. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. Chalfen Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Leyden Street, E1 7LE London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-03-15 filed on: 16th, March 2024 | persons with significant control |
Free Download
(1 page)
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