ROSLEA COMPANY LIMITED
505 PINNER ROAD, HARROW HA2 6EH- Active
- Private Limited Company
- Company No. 00402260
- Last Updated: 01 Mar 2024
Company Profile
ROSLEA COMPANY LIMITED was incorporated on Wednesday, December 19, 1945 as a Private Limited Company with registered address in HARROW. ROSLEA COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 79 years 2 months and 4 days.
| Name | ROSLEA COMPANY LIMITED |
|---|---|
| Company number | 00402260 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
505 PINNER ROAD HARROW HA2 6EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Rutti Simon Nationality: American |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
| Mr Shlomo Godsi Nationality: Israeli |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
| Ms Ronita Godsi Nationality: American |
Dates: Wednesday, May 31, 2017 - present
significant influence or control
|
| Mr John Gordon Stitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dalia Godsi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Shlomo Godsi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROSLEA COMPANY LIMITED | 19 Dec 1945 |