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Rossmoregate Limited

02206329

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Seddons Gsc Llp 120, New Cavendish Street, London, W1W 6XX
Incorporated 17/12/1987

Previously known as

Rossmoregate Plc · until 07/06/2013

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Haim Elies Danous

director · Since 11/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Nigel Yigal Salem

director · Since 01/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Haim Elies Danous

director

British · England · Age 71

Nigel Yigal Salem

director · Since 01/12/2018

British · United Kingdom · Age 41

Former

Michael Cohen

director · Resigned 28/04/2016

Secretarial Services Limited

corporate secretary · Resigned 01/12/2018

David Stephen Seal

secretary · Resigned 01/12/2018

Persons with Significant Control

Rossmoregate London Limited

75–100% shares
75–100% votes
Appoint directors

170, Shaftesbury Avenue, London, WC2H 8JB

Reg: 09691661 · Companies House · Limited By Shares

Notified 13/06/2016

Charges1 outstanding

Charge
outstanding

PARATUS AMC LIMITED

Created 31/03/2026Registered 01/04/2026
Charge
satisfied

OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2021
Charge
satisfied

OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2021
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 11/12/2019Satisfied 27/04/2022
Charge
satisfied

HSBC UK BANK PLC

Created 10/12/2019Registered 11/12/2019Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2018Registered 29/06/2018Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 30/11/2017Registered 05/12/2017Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016Satisfied 27/04/2022
Charge
satisfied

BANK LEUMI (UK) PLC

Created 13/03/2015Registered 18/03/2015Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 13/03/2015Registered 16/03/2015Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 04/07/2014Registered 05/07/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

HSBC BANK PLC

Created 06/06/2014Registered 13/06/2014Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 27/04/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2013Registered 01/10/2013Satisfied 27/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2013Registered 07/02/2013Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 07/08/2009Registered 20/08/2009Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 29/06/2004Registered 07/07/2004Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 20/03/2002Registered 26/03/2002Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 10/10/2001Registered 20/10/2001Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 23/03/2001Registered 12/04/2001Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 16/02/2001Registered 23/02/2001Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 14/02/1994Registered 18/02/1994Satisfied 27/04/2022
charge
satisfied

BANK LEUMI (UK) PLC

Created 25/08/1989Registered 02/09/1989Satisfied 27/04/2022

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → C/O Seddons Gsc Llp 120
2026-07-20

170 SHAFTESBURY AVENUE

post town → London
2026-07-20

LONDON

postcode → W1W 6XX
2026-07-20

WC2H 8JB