ROSEMARY PROPCO 1 LIMITED
Overview
| Company Name | ROSEMARY PROPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039021 |
| External Registration Number | 134797 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ROSEMARY PROPCO 1 LIMITED located?
| Registered Office Address | 3rd Floor 37 Esplanade JE1 1AD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEMARY PROPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ROSEMARY PROPCO 1 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Property Holdings |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Companies Registry |
| Company Number | 134797 |
What are the latest filings for ROSEMARY PROPCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas James Hamet Adeane as a director on Jul 07, 2025 | 2 pages | OSTM01 | ||
Appointment of Mr Joel David Fhima as a director on Jul 07, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on Aug 26, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Levent Darbaz as a director on May 30, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Clare Elizabeth Sutcliffe as a director on Dec 21, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Filippo Barranco as a director on Oct 03, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Maija-Lisa Xiong Han as a director on Mar 02, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Filippo Barranco as a director on Aug 23, 2022 | 4 pages | OSAP01 | ||
Appointment of Maija-Lisa Xiong Han as a director on Oct 03, 2022 | 4 pages | OSAP01 | ||
Termination of appointment of Andrew Joseph Roberts as a director on Mar 02, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 3 pages | AA01 | ||
Termination of appointment of Eleanor Mcmillan as a director on Jun 21, 2023 | 2 pages | OSTM01 | ||
Appointment of Eleanor Mcmillan as a director on Mar 02, 2023 | 3 pages | OSAP01 | ||
Appointment of Thomas James Hamet Adeane as a director on Mar 02, 2023 | 3 pages | OSAP01 | ||
Appointment of Andrew Joseph Roberts as a director on Aug 23, 2022 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024116 Person Authorised to Accept terminated 02/03/2023 natalia ross | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR024116 Person Authorised to Represent terminated 02/03/2023 natalia ross | 3 pages | OSTM03 | ||
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on Mar 02, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of Natalia Ross as a director on Aug 23, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Richard James Spencer as a director on Aug 23, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Michael Semones as a director on Mar 02, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 24/11/22 | 4 pages | OSCH02 | ||
Who are the officers of ROSEMARY PROPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St. Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 311352200001 | ||||||||||||||
| DARBAZ, Levent | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Fund Finance Director | 212254060002 | ||||||||||||
| FHIMA, Joel David | Director | 37 Esplanade St Helier 3rd Floor Je1 1ad Jersey | United Kingdom | British | Investment Manager | 337834550001 | ||||||||||||
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street St Helier 22 Je4 8px Jersey |
| 288741230001 | ||||||||||||||
| ADEANE, Thomas James Hamet | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Director At Savills Investment Management | 308059250001 | ||||||||||||
| BARRANCO, Filippo | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Italian | Director | 300311010001 | ||||||||||||
| DAVICO DI QUITTENGO, Vittorio Francesco Amedeo | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Director | 169932240003 | ||||||||||||
| HAN, Maija-Lisa Xiong | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 312712210001 | ||||||||||||
| MCMILLAN, Eleanor | Director | Margaret Street W1G 0JD London 33 United Kingdom | England | British | Director | 301747670001 | ||||||||||||
| ROBERTS, Andrew Joseph | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 311370430001 | ||||||||||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Polish | Accountant | 239716890001 | ||||||||||||
| SEMONES, Christopher Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | American | Director | 286707370001 | ||||||||||||
| SPENCER, Richard James | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Director | 298781030001 | ||||||||||||
| SUTCLIFFE, Clare Elizabeth | Director | Margaret Street W1G 0JD London 33 United Kingdom | United Kingdom | British | Head Of Fund Finance | 301747220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0