ROSEWALK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1AG
Company number 04318348
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 7 HIGHVIEW, 5 HOLFORD ROAD HAMPSTEAD, LONDON, ENGLQAND, NW3 1AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROSEWALK PROPERTIES LIMITED are www.rosewalkproperties.co.uk, and www.rosewalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Rosewalk Properties Limited is a Private Limited Company. The company registration number is 04318348. Rosewalk Properties Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Rosewalk Properties Limited is 7 Highview 5 Holford Road Hampstead London Englqand Nw3 1ag. . LEVINKIND, Julius is a Secretary of the company. FINE, Felicity Desree is a Director of the company. LEVINKIND, Julius is a Director of the company. LEVINKIND, Malcolm, Dr is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary LOPES, Jose has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director LOPES, Ivone has been resigned. Director LOPES, Jose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEVINKIND, Julius
Appointed Date: 02 July 2004
Director
FINE, Felicity Desree
Appointed Date: 10 July 2016
67 years old
Director
LEVINKIND, Julius
Appointed Date: 10 May 2013
97 years old
Director
LEVINKIND, Malcolm, Dr
Appointed Date: 10 May 2013
69 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 07 November 2001
Secretary
LOPES, Jose
Resigned: 26 June 2004
Appointed Date: 20 November 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 20 November 2001
Appointed Date: 07 November 2001
Director
LOPES, Ivone
Resigned: 05 July 2013
Appointed Date: 20 November 2001
97 years old
Director
LOPES, Jose
Resigned: 26 June 2004
Appointed Date: 20 November 2001
108 years old

Persons With Significant Control

United Technologists (Great Britain) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEWALK PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Aug 2016
Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
27 Nov 2001
Accounting reference date extended from 30/11/02 to 31/12/02
23 Nov 2001
Registered office changed on 23/11/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
23 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
07 Nov 2001
Incorporation

ROSEWALK PROPERTIES LIMITED Charges

17 June 2002
Deed of substitution
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 5 cavendish lodge, 95 grove avenue and garage 5 muswell…
11 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: 5 cavendish lodge,grove ave,muswell hill,london N10 2AJ.

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