ROSEBERY HOUSE DEVELOPMENTS LIMITED
LOUGHTON ROSEBERRY HOUSE DEVELOPMENTS LIMITED

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Company number 10192512
Status Active
Incorporation Date 20 May 2016
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Registration of charge 101925120001, created on 14 July 2016; Registration of charge 101925120003, created on 14 July 2016. The most likely internet sites of ROSEBERY HOUSE DEVELOPMENTS LIMITED are www.roseberyhousedevelopments.co.uk, and www.rosebery-house-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebery House Developments Limited is a Private Limited Company. The company registration number is 10192512. Rosebery House Developments Limited has been working since 20 May 2016. The present status of the company is Active. The registered address of Rosebery House Developments Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. O'SULLIVAN, Donagh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 20 May 2016

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 20 May 2016
77 years old

Director
O'SULLIVAN, Donagh
Appointed Date: 20 May 2016
57 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

ROSEBERY HOUSE DEVELOPMENTS LIMITED Events

23 May 2017
Confirmation statement made on 19 May 2017 with updates
14 Jul 2016
Registration of charge 101925120001, created on 14 July 2016
14 Jul 2016
Registration of charge 101925120003, created on 14 July 2016
14 Jul 2016
Registration of charge 101925120002, created on 14 July 2016
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24

20 May 2016
Director's details changed for Mr Stephen Stuart Solomon Conway on 20 May 2016
20 May 2016
Secretary's details changed for Mr Allan William Porter on 20 May 2016
20 May 2016
Incorporation
Statement of capital on 2016-05-20
  • GBP 10

ROSEBERY HOUSE DEVELOPMENTS LIMITED Charges

14 July 2016
Charge code 1019 2512 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold property known as 27/41 rosebery house…
14 July 2016
Charge code 1019 2512 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Freehold property known as 27/41 rosebery house…
14 July 2016
Charge code 1019 2512 0001
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…