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- ROSEMARY PROPCO 1 LIMITED
ROSEMARY PROPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
ROSEMARY PROPCO 1 LIMITED
COMPANY NUMBER
FC039021
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST HELIER
JE1 1AD
3rd Floor 37 Esplanade
St Helier
JE1 1AD
Jersey
JE1 1AD
Plumtree Court 25 Shoe Lane
London
EC4A 4AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/12/2024 | Annual Accounts. (AA) |
| accounts |
21/10/2024 | Termination of appointment of director of an overseas company (OSTM01) |
| miscellaneous |
28/06/2024 | Appointment of director of an overseas company (OSAP01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: Vittorio Francesco Amedeo Davico Di Quittengo (916993224) has left the board |
Date: 02/07/2024 | Event: New Board Member Levent Darbaz (921225406) Appointed |
Credit Risk Overview
Want to learn more about ROSEMARY PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSEMARY PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEMARY PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/03/2023 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2023 - Present (1 years and 10 months) Born in Dec 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
30/05/2024 - Present (7 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
25/10/2021 - Present (3 years and 2 months) Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 33 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
17/12/2024 | Annual Accounts. (AA) |
|
21/10/2024 | Termination of appointment of director of an overseas company (OSTM01) |
|
28/06/2024 | Appointment of director of an overseas company (OSAP01) |
|
22/02/2024 | Termination of appointment of director of an overseas company (OSTM01) |
|
28/11/2023 | Annual Accounts. (AA) |
|
11/09/2023 | Appointment of director of an overseas company (OSAP01) |
|
11/09/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
11/09/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
11/09/2023 | Appointment of director of an overseas company (OSAP01) |
|
01/09/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
30/08/2023 | Annual Accounts. (AA) |
|
29/08/2023 | Change of accounting reference date (AA01) |
|
09/08/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
09/08/2023 | Appointment of director of an overseas company (OSAP01) |
|
17/07/2023 | Return by an overseas company for change of company details (OSCH02) |
|
17/07/2023 | Appointment of director of an overseas company (OSAP01) |
|
17/07/2023 | Return by an overseas company for change of company details (OSCH02) |
|
17/07/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
17/07/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
17/07/2023 | Return by an overseas company for change of company details (OSCH02) |
|
17/07/2023 | Appointment of corporate secretary of an overseas company (OSAP04) |
|
17/07/2023 | Appointment of director of an overseas company (OSAP01) |
|
17/07/2023 | Termination of appointment of secretary of an overseas company (OSTM02) |
|
17/07/2023 | Appointment by an overseas company of a person authorised to accept service of documents on behalf of the company in respect of a UK establishment (OSAP07) |
|
17/07/2023 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) |
|
17/07/2023 | Appointment by an overseas company of a person authorised to represent the company at the UK business (OSAP05) |
|
17/07/2023 | Termination of appointment by an overseas company for a person authorised to accept services or person authorised to represent the company in respect of a UK establishment (OSTM03) |
|
17/07/2023 | Appointment of director of an overseas company (OSAP01) |
|
17/07/2023 | Termination of appointment of director of an overseas company (OSTM01) |
|
17/07/2023 | Return by a UK establishment of an Overseas Company for change of details (OSCH01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Accounts filed |
Date: 23/10/2024 | Event: Vittorio Francesco Amedeo Davico Di Quittengo (916993224) has left the board |
Date: 02/07/2024 | Event: New Board Member Levent Darbaz (921225406) Appointed |
Date: 27/02/2024 | Event: Clare Elizabeth Sutcliffe (930174722) has left the board |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 05/09/2023 | Event: Andrew Joseph Roberts (931137043) has left the board |
Date: 19/07/2023 | Event: New Board Member Andrew Joseph Roberts (931137043) Appointed |
Date: 19/07/2023 | Event: New Board Member Clare Elizabeth Sutcliffe (930174722) Appointed |
Date: 19/07/2023 | Event: Christopher Michael Semones (928670737) has left the board |
Date: 19/07/2023 | Event: New Board Member Vittorio Francesco Amadeo Davico Di Quittengo (916993224) Appointed |
Date: 19/07/2023 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (931135220) Appointed |
Date: 19/07/2023 | Event: Natalia Ross (923971689) has left the board |
Date: 19/07/2023 | Event: Richard James Spencer (929878103) has left the board |
Date: 19/07/2023 | Event: New Board Member Thomas James Hamet Adeane (930805925) Appointed |
Date: 19/07/2023 | Event: MOURANT SECRETARIES (JERSEY) LIMITED (928874123) has left the board |
Date: 09/09/2022 | Event: New Board Member Richard James Spencer (929878103) Appointed |
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