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Rosleb Limited

04533342

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 12/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 24/01/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Hathber Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09510014 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 26/09/2018
Charge
outstanding

ROTHESAY LIFE PLC

Created 12/12/2017Registered 19/12/2017
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 17/09/2015Registered 22/09/2015
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 08/05/2015Registered 13/05/2015
charge
satisfied

AIB GROUP (UK) PLC

Created 01/10/2008Registered 14/10/2008Satisfied 25/06/2015
charge
satisfied

AIB GROUP (UK) P.L.C. (SECURITY TRUSTEE)

Created 01/10/2008Registered 14/10/2008Satisfied 25/06/2015
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 03/07/2008Registered 22/07/2008Satisfied 11/10/2008
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY

Created 13/06/2008Registered 03/07/2008Satisfied 11/10/2008
charge
satisfied

BANK OF SCOTLAND PLC FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS AGENT

Created 20/02/2008Registered 10/03/2008Satisfied 08/10/2008
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 20/02/2008Registered 29/02/2008Satisfied 08/10/2008
charge
satisfied

CALDER INDUSTRIAL MATERIALS LIMITED

Created 31/01/2003Registered 18/02/2003Satisfied 08/11/2006