ROSEMARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 05929066
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of ROSEMARE LIMITED are www.rosemare.co.uk, and www.rosemare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemare Limited is a Private Limited Company. The company registration number is 05929066. Rosemare Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Rosemare Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. The company`s financial liabilities are £15.85k. It is £0.29k against last year. The cash in hand is £0.31k. It is £0k against last year. And the total assets are £0.41k, which is £0k against last year. BOSTAN, Bahar is a Secretary of the company. BOSTAN, Sahin Sener is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


rosemare Key Finiance

LIABILITIES £15.85k
+1%
CASH £0.31k
TOTAL ASSETS £0.41k
All Financial Figures

Current Directors

Secretary
BOSTAN, Bahar
Appointed Date: 08 September 2006

Director
BOSTAN, Sahin Sener
Appointed Date: 08 September 2006
59 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Sahin Sener Bostan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSEMARE LIMITED Events

27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 18 more events
04 Oct 2006
New secretary appointed
04 Oct 2006
New director appointed
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
08 Sep 2006
Incorporation