ROSEBURN CONSULTANTS LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 05537130
- Last Updated: 01 Mar 2024
Company Profile
ROSEBURN CONSULTANTS LIMITED was incorporated on Tuesday, August 16, 2005 as a Private Limited Company with registered address in LONDON. ROSEBURN CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 24 days.
| Name | ROSEBURN CONSULTANTS LIMITED |
|---|---|
| Company number | 05537130 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Evelina Dailidiene Nationality: Lithuanian |
Dates: Wednesday, September 29, 2021 - present
significant influence or control
|
| Mr Rudolf Bubics Nationality: Hungarian |
Dates: Monday, October 15, 2018 - Wednesday, September 29, 2021
significant influence or control
|
| Mr John Fitzgerald Gillett Nationality: Belizean |
Dates: Thursday, April 5, 2018 - Monday, October 15, 2018
significant influence or control
|
| Berkeley Trust Company Limited 35 Barrack Road |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against ROSEBURN CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROSEBURN CONSULTANTS LIMITED | 16 Aug 2005 |