ROSEMARY ESTATES,LIMITED

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Company number 00459214
Status Active
Incorporation Date 27 September 1948
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of ROSEMARY ESTATES,LIMITED are www.rosemary.co.uk, and www.rosemary.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. Rosemary Estates Limited is a Private Limited Company. The company registration number is 00459214. Rosemary Estates Limited has been working since 27 September 1948. The present status of the company is Active. The registered address of Rosemary Estates Limited is 29 30 Fitzroy Square London W1t 6lq. . WALTERS, Christine Susan is a Secretary of the company. BRADBEER, Nicholas Charles is a Director of the company. COPPING JOYCE, Anthony Stuart is a Director of the company. WALTERS, Christine Susan is a Director of the company. Secretary TAYLOR, Thomas Francis Frederick has been resigned. Director TAYLOR, Thomas Francis Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALTERS, Christine Susan
Appointed Date: 07 August 2008

Director
BRADBEER, Nicholas Charles
Appointed Date: 24 March 2010
67 years old

Director

Director
WALTERS, Christine Susan
Appointed Date: 13 July 2016
60 years old

Resigned Directors

Secretary
TAYLOR, Thomas Francis Frederick
Resigned: 07 August 2008

Director
TAYLOR, Thomas Francis Frederick
Resigned: 26 February 2010
88 years old

ROSEMARY ESTATES,LIMITED Events

21 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
27 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
27 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Sep 2016
Appointment of Miss Christine Susan Walters as a director on 13 July 2016
...
... and 84 more events
31 Oct 1986
Full accounts made up to 31 March 1986

15 Oct 1986
Return made up to 24/09/86; full list of members

11 Jul 1973
Memorandum and Articles of Association
02 Nov 1961
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

27 Sep 1948
Incorporation

ROSEMARY ESTATES,LIMITED Charges

22 September 1997
Legal charge
Delivered: 29 September 1997
Status: Satisfied on 21 July 2012
Persons entitled: Barclays Bank PLC
Description: 42 riversdale road highbury l/b of islington t/n NGL646265.
21 March 1996
Floating charge
Delivered: 28 March 1996
Status: Satisfied on 7 July 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
1 August 1973
Legal charge
Delivered: 20 August 1973
Status: Satisfied on 21 July 2012
Persons entitled: Barclays Bank PLC
Description: 10 highbury crescent islington. London.
10 December 1948
Charge
Delivered: 23 December 1948
Status: Satisfied
Persons entitled: Westminster Bank Limited
Description: 132 highbury hill, N.5 tile no 400260.