ROSEPETAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 05011697
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of ROSEPETAL LIMITED are www.rosepetal.co.uk, and www.rosepetal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosepetal Limited is a Private Limited Company. The company registration number is 05011697. Rosepetal Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Rosepetal Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Frances Ann is a Director of the company. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 22 November 2012
Director
GORDON, Frances Ann
Appointed Date: 22 November 2012
70 years old

Resigned Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 09 January 2004
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 22 November 2012
Appointed Date: 01 August 2010
84 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 22 November 2012
Appointed Date: 09 January 2004

ROSEPETAL LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 44 more events
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Accounting reference date shortened from 31/01/05 to 30/06/04
09 Jan 2004
Incorporation

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