60 Rosebury Road Limited is a private limited company that can be found at 60 Rosebury Road, London SW6 2NG. Incorporated on 2020-01-22, this 4-year-old company is run by 4 directors.
Director Alexa B., appointed on 21 December 2023. Director Francesca B., appointed on 21 December 2023. Director Archie B., appointed on 21 December 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 60 Rosebury Road |
| Town | London |
| Post code | SW6 2NG |
| Country of origin | United Kingdom |
| Registration Number | 12418648 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 01 June 2021
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Francesca B. This PSC and has 25-50% shares. Another one in the PSC register is Elliot L. This PSC owns 25-50% shares. Moving on, there is Isabella T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francesca B.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% shares |
Elliot L.
| Notified on | 1 June 2021 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% shares |
Isabella T.
| Notified on | 22 January 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 21st December 2023. filed on: 22nd, December 2023 |
officers | Free Download (2 pages) |
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