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Rossetti (Shani) Limited (No: 04366454)

Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

Status: Active

Incorporated: 02-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: MARK ADAM HOLLIS ( DOB: May-1962   From: Feb-2002  )

Current Director: MARK ADAM HOLLIS ( DOB: May-1962   From: Feb-2002  )

Current Secretary: MARK ADAM HOLLIS ( DOB: May-1962   From: Feb-2002  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Feb-2002   To: Feb-2002  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-2002   To: Feb-2002  )

Resigned Director: BARRY STEVEN HOLLIS ( DOB: Feb-1957   From: Feb-2002   To: Jun-2018  )

Resigned Director: KENNETH WYNNE JAMES ( DOB: Sep-1948   From: Feb-2002   To: Sep-2007  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Feb-2002   To: Feb-2002  )

Persons of Significant Control:

Shani Group Limited, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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