Rossmoregate London Limited

Company Name	Rossmoregate London Limited
Directors	Haim Elies Danous and Nigel Yigal Salem
Company Status	Active
Company Number	09691661
Category	Private Limited Company
Incorporation Date	17 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Haim Elies Danous
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Shaftesbury Avenue London WC2H 8JB

Director Name	Mr Nigel Yigal Salem
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Shaftesbury Avenue London WC2H 8JB

Director Name	Michael Cohen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 North Station Plaza Great Neck New York 11021

Location

Registered Address	170 Shaftesbury Avenue London WC2H 8JB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

27 September 2019	Delivered on: 4 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
27 September 2019	Delivered on: 27 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 June 2018	Delivered on: 29 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 September 2016	Delivered on: 19 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
23 March 2020	Group of companies' accounts made up to 30 June 2019 (32 pages)
3 December 2019	Registered office address changed from 25 Northumberland Avenue London WC2N 5AP to 17-19 Cockspur Street London SW1Y 5BL on 3 December 2019 (1 page)
3 December 2019	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL England to 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL on 3 December 2019 (1 page)
4 October 2019	Registration of charge 096916610004, created on 27 September 2019 (26 pages)
27 September 2019	Registration of charge 096916610003, created on 27 September 2019 (36 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
11 March 2019	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 25 Northumberland Avenue London WC2N 5AP on 11 March 2019 (2 pages)
8 January 2019	Group of companies' accounts made up to 30 June 2018 (29 pages)
3 January 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 10 (3 pages)
6 December 2018	Appointment of Mr Nigel Yigal Salem as a director on 1 December 2018 (2 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
29 June 2018	Registration of charge 096916610002, created on 28 June 2018 (8 pages)
12 December 2017	Group of companies' accounts made up to 30 June 2017 (40 pages)
24 October 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
24 October 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Withdrawal of a person with significant control statement on 14 August 2017 (2 pages)
14 August 2017	Notification of Haim Elies Danous as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of Haim Elies Danous as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
18 November 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
18 October 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
18 October 2016	Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 18 October 2016 (1 page)
18 October 2016	Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
18 October 2016	Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 18 October 2016 (1 page)
20 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
19 September 2016	Registration of charge 096916610001, created on 16 September 2016 (30 pages)
19 September 2016	Registration of charge 096916610001, created on 16 September 2016 (30 pages)
24 June 2016	Change of share class name or designation (2 pages)
24 June 2016	Change of share class name or designation (2 pages)
24 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 June 2016	Particulars of variation of rights attached to shares (5 pages)
24 June 2016	Particulars of variation of rights attached to shares (5 pages)
24 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 June 2016	Termination of appointment of Michael Cohen as a director on 13 June 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Cohen as a director on 13 June 2016 (2 pages)
1 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 4 (4 pages)
1 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 4 (4 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 May 2016	Appointment of Michael Cohen as a director on 28 April 2016 (3 pages)
18 May 2016	Appointment of Michael Cohen as a director on 28 April 2016 (3 pages)
7 May 2016	Director's details changed for Mr Haim Elies Danous on 27 April 2016 (3 pages)
7 May 2016	Director's details changed for Mr Haim Elies Danous on 27 April 2016 (3 pages)
20 July 2015	Director's details changed for Mr Haim Elies Danous on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Haim Elies Danous on 20 July 2015 (2 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 1 (46 pages)
17 July 2015	Incorporation Statement of capital on 2015-07-17 GBP 1 (46 pages)

Rossmoregate London Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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