ROSECHIME LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 05992310
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of ROSECHIME LIMITED are www.rosechime.co.uk, and www.rosechime.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rosechime Limited is a Private Limited Company. The company registration number is 05992310. Rosechime Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Rosechime Limited is Basement 32 Woodstock Grove London W12 8le. . AL HAIDARY, Yasmin is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABRAHAM, Jamal has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL HAIDARY, Yasmin
Appointed Date: 24 November 2006
65 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 01 October 2009
Appointed Date: 24 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 08 November 2006
Director
ABRAHAM, Jamal
Resigned: 21 February 2007
Appointed Date: 03 January 2007
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mrs Yasmin Al Haidary
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

ROSECHIME LIMITED Events

12 Jan 2017
Confirmation statement made on 17 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
24 Nov 2006
Registered office changed on 24/11/06 from: 41 chalton street london NW1 1JD
08 Nov 2006
Incorporation

ROSECHIME LIMITED Charges

13 March 2012
Mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a linden house hotel 46 sussex place london…
13 March 2012
Mortgage
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7 clanricarde gardens london together with…
13 March 2012
An omnibus guarantee and set-off agreement
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 & 6 sussex place hyde park london t/no's NGL574381 and…
1 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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