Rosebery Investment Co. Limited

General information

Name:

Rosebery Investment Co. Ltd

Office Address:

20 Tavistock Place London WC1H 9RE St Pancras

Number: 01487904

Incorporation date: 1980-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosebery Investment began its business in 1980 as a Private Limited Company with reg. no. 01487904. This business has been active for fourty four years and it's currently active. The firm's registered office is located in St Pancras at 20 Tavistock Place. Anyone can also find the firm by the zip code : WC1H 9RE. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Rosebery Investment Co. Ltd reported its account information for the period that ended on Thursday 30th June 2022. The latest annual confirmation statement was filed on Saturday 7th January 2023.

We have a team of three directors managing this company right now, namely Stefan G., Karl G. and Hans G. who have been carrying out the directors duties since June 2008. In order to provide support to the directors, this specific company has been utilizing the skillset of Stefan G. as a secretary since the appointment on 2017-01-01.

Financial data based on annual reports

Company staff

Stefan G.

Role: Secretary

Appointed: 01 January 2017

Latest update: 25 February 2024

Stefan G.

Role: Director

Appointed: 03 June 2008

Latest update: 25 February 2024

Karl G.

Role: Director

Appointed: 06 May 2008

Latest update: 25 February 2024

Hans G.

Role: Director

Appointed: 08 May 1998

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are: Geyer Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 20 Tavistock Place, WC1H 9RE.

Geyer Estates Ltd
Address: 20 Tavistock Place 20 Tavistock Place, London, WC1H 9RE, England
Legal authority 2006 Companies Act
Legal form Limited Company
Notified on 27 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hans G.
Notified on 1 January 2017
Ceased on 10 November 2017
Nature of control:
substantial control or influence
Stefan G.
Notified on 1 January 2017
Ceased on 10 November 2017
Nature of control:
substantial control or influence
Karl G.
Notified on 1 January 2017
Ceased on 10 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 19 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Thornton Springer Llp

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 55900 : Other accommodation
44
Company Age

Similar companies nearby

Closest companies