ROSEWOOD PARK PROPERTY & MANAGEMENT LTD
MIDDLESEX ROSEWOOD PARK LIMITED

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Company number 04322906
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 203 LADY MARGARET ROAD, SOUTHALL, MIDDLESEX, UB1 2PT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed rosewood park LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 . The most likely internet sites of ROSEWOOD PARK PROPERTY & MANAGEMENT LTD are www.rosewoodparkpropertymanagement.co.uk, and www.rosewood-park-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Rosewood Park Property Management Ltd is a Private Limited Company. The company registration number is 04322906. Rosewood Park Property Management Ltd has been working since 15 November 2001. The present status of the company is Active. The registered address of Rosewood Park Property Management Ltd is 203 Lady Margaret Road Southall Middlesex Ub1 2pt. . BIRK, Balraj Singh is a Secretary of the company. BIRK, Harbhajan Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BIRK, Balraj Singh
Appointed Date: 15 November 2001

Director
BIRK, Harbhajan Singh
Appointed Date: 15 November 2001
85 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Harbhajan Singh Birk
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Balraj Singh Birk
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD PARK PROPERTY & MANAGEMENT LTD Events

17 Jan 2017
Confirmation statement made on 15 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Company name changed rosewood park LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22

30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
15 Nov 2001
Incorporation