ROSENFIELD LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 04993769
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, ENGLAND, CR0 2LX
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 sixty events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROSENFIELD LIMITED are www.rosenfield.co.uk, and www.rosenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Rosenfield Limited is a Private Limited Company. The company registration number is 04993769. Rosenfield Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Rosenfield Limited is 6th Floor Amp House Dingwall Road Croydon England Cr0 2lx. . KABERI, Ahmad is a Secretary of the company. KABERI, Ahmad is a Director of the company. SHAKOOR, Abdul Waheed is a Director of the company. Secretary SEDDIGHI, Hafizullah has been resigned. Secretary TANK, Yogesh Velji has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MALHOTRA, Yash Pal has been resigned. Director SHAKOOR, Farida has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KABERI, Ahmad
Appointed Date: 01 March 2014
Director
KABERI, Ahmad
Appointed Date: 01 August 2014
51 years old
Director
SHAKOOR, Abdul Waheed
Appointed Date: 08 November 2004
51 years old

Resigned Directors

Secretary
SEDDIGHI, Hafizullah
Resigned: 01 March 2014
Appointed Date: 08 November 2004
Secretary
TANK, Yogesh Velji
Resigned: 08 November 2004
Appointed Date: 07 May 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 May 2004
Appointed Date: 12 December 2003
Director
MALHOTRA, Yash Pal
Resigned: 08 November 2004
Appointed Date: 07 May 2004
78 years old
Director
SHAKOOR, Farida
Resigned: 01 August 2014
Appointed Date: 01 March 2014
41 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 07 May 2004
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Ahmad Kaberi
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abdul Waheed Shakoor
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSENFIELD LIMITED Events

16 Mar 2017
Amended total exemption small company accounts made up to 29 February 2016
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Registered office address changed from C/O Yahya Accountancy 196 West Hendon Broadway London NW9 7EE England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 22 November 2016
19 Jul 2016
Director's details changed for Mr Ahmad Kaberi on 15 July 2016
...
... and 50 more events
13 May 2004
New secretary appointed
13 May 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
12 Dec 2003
Incorporation

ROSENFIELD LIMITED Charges

12 November 2009
Rent deposit deed
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Powis Street Estates (No.3) Limited
Description: All sums from time to time standing to the credit of the…

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