Rosco (Portland Road) Limited
- Company number
- 05757422
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2006
- Nature of business
- Development of building projects
- Corporate group
- Rosco Property Group Limited (6 companies)
Registered office
Previous names
- Metnor (Portland Road) Limited (until 15 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 27 Mar 2006 | 27 Mar 2006 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 27 Mar 2006 | 27 Mar 2006 |
| PARKINSON, Eric John Keith | Director | 24 Jul 2006 | 9 Jan 2008 |
| PRATT, Robert James | Director | 29 Jul 2008 | 30 Apr 2009 |
| ATKINSON, Keith Andrew | Secretary | 27 Mar 2006 | 1 Jul 2009 |
| HAM, Brian Anthony | Director | 20 Dec 2006 | 13 Oct 2009 |
| ATKINSON, Sarah | Secretary | 1 Jul 2009 | 23 Jun 2011 |
| GOLDBERG, Uri Nathaniel | Director | 9 Mar 2012 | 11 Jan 2013 |
| TRIESMAN, David, Lord | Director | 9 Mar 2012 | 11 Jan 2013 |
| THOBURN, William | Director | 11 Jan 2013 | 31 Mar 2014 |
| ATKINSON, Keith Andrew | Secretary | 23 Jun 2011 | 5 Sep 2014 |
| HALL, Gerald Ross | Director | 11 Jan 2013 | 31 May 2018 |
| ATKINSON, Keith Andrew | Director | 1 Jul 2009 | 31 May 2019 |
| RANKIN, Stephen | Director | 27 Mar 2006 | 13 Sep 2019 |
| RANKIN, Tom | Director | 13 Sep 2019 | 30 Apr 2020 |
| LANGMAN, Adam Boyd, Dr | Director | 14 Oct 2013 | 30 Apr 2020 |
| LANGMAN, Adam Boyd, Dr | Secretary | 5 Sep 2014 | 14 Jul 2020 |
| RANKIN, Stephen | Director | 30 Apr 2020 | |
| RANKIN, Kim | Director | 30 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2017 | 30 Apr 2020 |
| Rosco Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
Connections
Owned by
Rosco (Portland Road) Limited → Rosco Property Group Limited
Directors’ other companies
- RANKIN, Kim - Director at Rosco Sterling House Limited
- RANKIN, Stephen - Director at Rosco Sterling House Limited
- RANKIN, Stephen - Director at Pacsloof Limited
Companies at the same address
- Lakeside House Properties Limited (16055781)