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Rosebery Investment Co. Limited (Companies House Registration Number 01487904) is a private limited company started on 1980-03-27. The enterprise was registered at 20 Tavistock Place, London, St Pancras WC1H 9RE. Rosebery Investment Co. Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 55900 - "other accommodation".

Company details

Name Rosebery Investment Co. Limited
Number 01487904
Date of Incorporation: 1980-03-27
End of financial year: 30 June
Address: 20 Tavistock Place, London, St Pancras, WC1H 9RE
SIC code: 68209 - Other letting and operating of own or leased real estate
55900 - Other accommodation

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Stefan G. (in the company from 03 June 2008), Karl G. (appointment date: 06 May 2008), Hans G. (appointed on 08 May 1998). 1 secretary is present as well: Stefan G. (appointed on 01 January 2017). The official register reports 4 persons of significant control, namely: Geyer Estates Ltd can be found at 20 Tavistock Place, WC1H 9RE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hans G. has substantial control or influence, Stefan G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 125,186 145,227 162,383 163,072 160,336 158,472 176,895 206,169 223,972 235,467 253,997
Number Shares Allotted - 2,500 - - - - - - - - -
Shareholder Funds 473,137 494,139 - - - - - - - - -
Tangible Fixed Assets 356,730 356,730 - - - - - - - - -
Total Assets Less Current Liabilities 473,137 494,139 655,052 710,346 744,489 752,757 758,111 784,020 800,808 813,373 833,399

People with significant control

Geyer Estates Ltd
27 November 2017
Address 20 Tavistock Place 20 Tavistock Place, London, WC1H 9RE, England
Legal authority 2006 Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hans G.
1 January 2017 - 10 November 2017
Nature of control: significiant influence or control
Stefan G.
1 January 2017 - 10 November 2017
Nature of control: significiant influence or control
Karl G.
1 January 2017 - 10 November 2017
Nature of control: significiant influence or control

Filings

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

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