ROSEFIELD CLOSE (CARSHALTON) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1DN

Company number 02753804
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Paul Adams as a director on 24 March 2016. The most likely internet sites of ROSEFIELD CLOSE (CARSHALTON) LIMITED are www.rosefieldclosecarshalton.co.uk, and www.rosefield-close-carshalton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rosefield Close Carshalton Limited is a Private Limited Company. The company registration number is 02753804. Rosefield Close Carshalton Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Rosefield Close Carshalton Limited is 16 South End Croydon Surrey Cr0 1dn. . AVERILLO COMPANY SERVICES LIMITED is a Secretary of the company. ADAMS, Paul is a Director of the company. Secretary LEA, Stephen has been resigned. Secretary MORLEY, Nicholas David Cornelius has been resigned. Secretary ROBERTS, Simon John, Dr has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director NELLEMOSE, Peter Michael has been resigned. Director NEWBOLD, Richard has been resigned. Director PEARCE, James Mark has been resigned. Director ROBERTS, Simon John, Dr has been resigned. Director ROGERS, Edmund Buglass has been resigned. Director ROGERS, Margaret has been resigned. Director SCAFFARDI, Steven Maxwell has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AVERILLO COMPANY SERVICES LIMITED
Appointed Date: 08 November 2005
Director
ADAMS, Paul
Appointed Date: 24 March 2016
70 years old

Resigned Directors

Secretary
LEA, Stephen
Resigned: 30 November 1998
Appointed Date: 03 August 1995
Secretary
MORLEY, Nicholas David Cornelius
Resigned: 01 October 2004
Appointed Date: 20 November 2002
Secretary
ROBERTS, Simon John, Dr
Resigned: 03 August 1995
Appointed Date: 08 February 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 07 October 1992
Appointed Date: 07 October 1992
Director
NELLEMOSE, Peter Michael
Resigned: 30 June 2012
Appointed Date: 29 November 2006
73 years old
Director
NEWBOLD, Richard
Resigned: 28 November 2006
Appointed Date: 08 February 1993
74 years old
Director
PEARCE, James Mark
Resigned: 31 May 2012
Appointed Date: 03 April 2004
49 years old
Director
ROBERTS, Simon John, Dr
Resigned: 03 August 1995
Appointed Date: 08 February 1993
54 years old
Director
ROGERS, Edmund Buglass
Resigned: 08 February 1993
Appointed Date: 07 October 1992
80 years old
Director
ROGERS, Margaret
Resigned: 08 February 1993
Appointed Date: 07 October 1992
72 years old
Director
SCAFFARDI, Steven Maxwell
Resigned: 24 March 2016
Appointed Date: 18 January 2013
47 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 07 October 1992
Appointed Date: 07 October 1992

Persons With Significant Control

Beaver Housing Society Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSEFIELD CLOSE (CARSHALTON) LIMITED Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Appointment of Mr Paul Adams as a director on 24 March 2016
04 Apr 2016
Termination of appointment of Steven Maxwell Scaffardi as a director on 24 March 2016
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 7
...
... and 76 more events
17 Feb 1993
Director resigned;new director appointed
29 Oct 1992
New director appointed
29 Oct 1992
New director appointed
19 Oct 1992
Secretary resigned;director resigned
07 Oct 1992
Incorporation

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