32 ROSEMONT ROAD (FREEHOLD) LIMITED
LONDON

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Company number 09249003
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address BURTON WOOLF & TURK, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mrs Karen Jayne Payne on 18 March 2016. The most likely internet sites of 32 ROSEMONT ROAD (FREEHOLD) LIMITED are www.32rosemontroadfreehold.co.uk, and www.32-rosemont-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.32 Rosemont Road Freehold Limited is a Private Limited Company. The company registration number is 09249003. 32 Rosemont Road Freehold Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of 32 Rosemont Road Freehold Limited is Burton Woolf Turk 22 24 Ely Place London Ec1n 6te. . OLIVER, Karen Hilda Lesley is a Director of the company. PAYNE, Karen Jane is a Director of the company. Director PIOR, Jason Medard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
OLIVER, Karen Hilda Lesley
Appointed Date: 06 October 2014
66 years old
Director
PAYNE, Karen Jane
Appointed Date: 18 March 2016
55 years old

Resigned Directors

Director
PIOR, Jason Medard
Resigned: 23 February 2015
Appointed Date: 06 October 2014
59 years old

Persons With Significant Control

Miss Karen Oliver
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Jane Payne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Brook
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Megan Tierney Brook
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32 ROSEMONT ROAD (FREEHOLD) LIMITED Events

19 Dec 2016
Confirmation statement made on 6 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Director's details changed for Mrs Karen Jayne Payne on 18 March 2016
01 Apr 2016
Appointment of Mrs Karen Jayne Payne as a director on 18 March 2016
10 Dec 2015
Termination of appointment of Jason Medard Pior as a director on 23 February 2015
...
... and 0 more events
10 Dec 2015
Statement of capital following an allotment of shares on 25 November 2014
  • GBP 200
10 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
10 Dec 2015
Termination of appointment of Jason Medard Pior as a director on 23 February 2015
03 Dec 2015
Registered office address changed from 32 Rosemont Road London W3 9LY United Kingdom to Burton Woolf & Turk 22-24 Ely Place London EC1N 6TE on 3 December 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2

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