ROSEVALE PROPERTIES LIMITED
Other business support service activities n.e.c.
ROSEVALE PROPERTIES LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
50 Farringdon Road London EC1M 3HE
Full company profile for ROSEVALE PROPERTIES LIMITED (02794956), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 2 Mar 1993. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£743.69k
Net Assets
£1.05M
Total Liabilities
£13.61M
Turnover
N/A
Employees
2
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Alexander Bryan Jeeves
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alexander Bryan Jeeves
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
37, Sussex Court, Spring Street, London (W2 1JF) CITY OF WESTMINSTER | Leasehold | - | 8 Sept 2022 |
Carrington House, Hertford Street, London (W1J 7RG) CITY OF WESTMINSTER | Freehold | £9,836,000 | 28 Apr 2020 |
Flat 701, Carrington House, Hertford Street, London (W1J 7RG) CITY OF WESTMINSTER | Leasehold | £1,675,000 | 2 Jan 2018 |
Flat 405, Carrington House, Hertford Street, London (W1J 7SU) CITY OF WESTMINSTER | Leasehold | £650,000 | 28 Sept 2017 |
Flat 507, Carrington House, Hertford Street, London (W1J 7SU) CITY OF WESTMINSTER | Leasehold | £600,000 | 22 May 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Confirmation Statement | Confirmation statement made on 2 Mar 2026 with no updates | |
| 20 Mar 2026 | Officers | Termination of Urs Wehinger as director on 28 Feb 2026 | |
| 20 Mar 2026 | Officers | Termination of Aurelio Ferrari as director on 28 Feb 2026 | |
| 10 Mar 2026 | Officers | Appointment of Mr Julius Nussbaum as director on 20 Feb 2026 | |
| 6 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 2 Mar 2026 with no updates
Termination of Urs Wehinger as director on 28 Feb 2026
Termination of Aurelio Ferrari as director on 28 Feb 2026
Appointment of Mr Julius Nussbaum as director on 20 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2 Mar 2026 with no updates
1 months ago on 23 Mar 2026
Termination of Urs Wehinger as director on 28 Feb 2026
1 months ago on 20 Mar 2026
Termination of Aurelio Ferrari as director on 28 Feb 2026
1 months ago on 20 Mar 2026
Appointment of Mr Julius Nussbaum as director on 20 Feb 2026
2 months ago on 10 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 6 Jan 2026