Company number 03932923
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 5 FOREST HOUSE, 186 FOREST ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 1EG
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 fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016. The most likely internet sites of ROSEBUILD PROPERTIES LIMITED are www.rosebuildproperties.co.uk, and www.rosebuild-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Clapton Rail Station is 7.6 miles; to Barking Rail Station is 7.7 miles; to Bethnal Green Rail Station is 9.8 miles; to Barbican Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebuild Properties Limited is a Private Limited Company.
The company registration number is 03932923. Rosebuild Properties Limited has been working since 24 February 2000.
The present status of the company is Active. The registered address of Rosebuild Properties Limited is 5 Forest House 186 Forest Road Loughton Essex United Kingdom Ig10 1eg. . OLIVE, Susan is a Secretary of the company. OLIVE, Brian John is a Director of the company. Secretary MELTON, Samantha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MELTON, Samantha has been resigned. Director OLIVE, John Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 24 February 2000
Director
MELTON, Samantha
Resigned: 30 November 2010
Appointed Date: 29 February 2000
55 years old
Director
OLIVE, John Brian
Resigned: 10 February 2002
Appointed Date: 29 February 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 February 2000
Appointed Date: 24 February 2000
Persons With Significant Control
Mr Brian Olive
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROSEBUILD PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Registered office address changed from 6 Trent House 3 Sewardstone Road Waltham Abbey Essex EN9 1NA to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 November 2016
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 48 more events
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed
06 Mar 2000
Registered office changed on 06/03/00 from: 788/790 finchley road london NW11 7TJ
24 Feb 2000
Incorporation