Company number 04823664
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 278 NORTHFIELD AVENUE, EALING, LONDON, W5 4UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ROSEBUD VENTURES LTD are www.rosebudventures.co.uk, and www.rosebud-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebud Ventures Ltd is a Private Limited Company.
The company registration number is 04823664. Rosebud Ventures Ltd has been working since 07 July 2003.
The present status of the company is Active. The registered address of Rosebud Ventures Ltd is 278 Northfield Avenue Ealing London W5 4ub. . DAMJI, Bashir is a Secretary of the company. OMAR, Shameem is a Secretary of the company. DAMJI, Bashir is a Director of the company. OMAR, Harun is a Director of the company. Secretary OMAR, Shameem has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
OMAR, Harun
Appointed Date: 22 September 2003
76 years old
Resigned Directors
Secretary
OMAR, Shameem
Resigned: 29 July 2014
Appointed Date: 31 March 2010
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 September 2003
Appointed Date: 07 July 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 07 July 2003
Persons With Significant Control
Mr Harun Omar
Notified on: 7 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bashir Damji
Notified on: 7 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEBUD VENTURES LTD Events
12 Dec 2016
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 July 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
23 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
04 Feb 2004
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
29 Sep 2003
Registered office changed on 29/09/03 from: regent house 316 beulah hill london SE19 3HF
07 Jul 2003
Incorporation