ROSEWOOD PROPERTIES (UK) LIMITED
PINNER

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Company number 06835725
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address 3 MANSARD CLOSE, PINNER, MIDDLESEX, HA5 3FQ
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 twenty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1 . The most likely internet sites of ROSEWOOD PROPERTIES (UK) LIMITED are www.rosewoodpropertiesuk.co.uk, and www.rosewood-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rosewood Properties Uk Limited is a Private Limited Company. The company registration number is 06835725. Rosewood Properties Uk Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Rosewood Properties Uk Limited is 3 Mansard Close Pinner Middlesex Ha5 3fq. . KANJI, Nizar is a Secretary of the company. ROBERTS, Maria Rozaria is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KANJI, Nizar
Appointed Date: 03 March 2009

Director
ROBERTS, Maria Rozaria
Appointed Date: 03 March 2009
72 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 03 March 2009
Appointed Date: 03 March 2009

Director
SHAH, Ela Jayendra
Resigned: 03 March 2009
Appointed Date: 03 March 2009
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 March 2009
Appointed Date: 03 March 2009

Persons With Significant Control

Ms Gabriela Roberts
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ROSEWOOD PROPERTIES (UK) LIMITED Events

02 May 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 13 more events
20 May 2009
Director appointed maria rozaria roberts
11 Mar 2009
Appointment terminated director ela shah
11 Mar 2009
Appointment terminated secretary ashok bhardwaj
11 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
03 Mar 2009
Incorporation