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Roseray Properties Limited LONDON

Roseray Properties started in year 1959 as Private Limited Company with registration number 00644148. The Roseray Properties company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

At the moment there are 4 directors in the the firm, namely Julia K., Philip H. and Robert G. and others. In addition one secretary - Robert G. - is with the company. As of 28 April 2024, there were 2 ex directors - Beryl R., Eric R. and others listed below. There were no ex secretaries.

Roseray Properties Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00644148
Date of Incorporation Thu, 10th Dec 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Julia K.

Position: Director

Appointed: 30 November 2020

Philip H.

Position: Director

Appointed: 22 June 2007

Robert G.

Position: Director

Appointed: 10 May 2002

Ruth H.

Position: Director

Appointed: 01 November 1999

Robert G.

Position: Secretary

Appointed: 05 March 1999

Beryl R.

Position: Director

Appointed: 05 November 1993

Resigned: 05 March 1999

Eric R.

Position: Director

Appointed: 05 November 1993

Resigned: 19 May 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Robert G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ruth H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Martin P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ruth H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin P.

Notified on 2 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023 		Free Download (13 pages)

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