Company number 08297023
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 2ND FLOOR HERON HOUSE, 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8DA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Company name changed rosewood catering LIMITED\certificate issued on 31/03/16
NM01 ‐
Change of name by resolution
. The most likely internet sites of ROSEWOOD PROPERTIES LONDON LIMITED are www.rosewoodpropertieslondon.co.uk, and www.rosewood-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rosewood Properties London Limited is a Private Limited Company.
The company registration number is 08297023. Rosewood Properties London Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Rosewood Properties London Limited is 2nd Floor Heron House 109 Wembley Hill Road Wembley Middlesex Ha9 8da. . OPEL, Salah Ud Din is a Secretary of the company. OPEL, Salah Ud Din is a Director of the company. OPEL, Zamira is a Director of the company. The company operates in "Event catering activities".
Current Directors
Persons With Significant Control
Mr Salahuddin Opel
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zamira Opel
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEWOOD PROPERTIES LONDON LIMITED Events
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
31 Mar 2016
Company name changed rosewood catering LIMITED\certificate issued on 31/03/16
-
NM01 ‐
Change of name by resolution
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
04 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
07 Aug 2014
Accounts for a dormant company made up to 30 November 2013
25 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
16 Nov 2012
Incorporation