Roswall Limited
05317419
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
director · Since 28/07/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 20/12/2004
corporate nominee secretary · Resigned 20/12/2004
director · Resigned 30/06/2006
director · Resigned 30/11/2007
director · Resigned 03/12/2007
secretary · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 25/04/2008
director · Resigned 08/01/2010
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
director · Resigned 14/06/2013
director · Resigned 12/04/2016
secretary · Resigned 10/07/2019
Persons with Significant Control
Dellmes Gr Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 09371683 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
ROTHESAY LIFE PLC
ROTHESAY LIFE LIMITED
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON