ROSEWOOD BUILDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 5BS

Company number 03630808
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address HERITAGE HOUSE, 73 BREDGAR RD, LOWER HIGHGATE, LONDON, N19 5BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ROSEWOOD BUILDING COMPANY LIMITED are www.rosewoodbuildingcompany.co.uk, and www.rosewood-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Rosewood Building Company Limited is a Private Limited Company. The company registration number is 03630808. Rosewood Building Company Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Rosewood Building Company Limited is Heritage House 73 Bredgar Rd Lower Highgate London N19 5bs. . O'SULLIVAN, Paula is a Secretary of the company. O'SULLIVAN, John Gerard is a Director of the company. O'SULLIVAN, Michael Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


rosewood building company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Paula
Appointed Date: 14 September 1998

Director
O'SULLIVAN, John Gerard
Appointed Date: 14 September 1998
61 years old

Director
O'SULLIVAN, Michael Anthony
Appointed Date: 14 September 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Mr John O'Sullivan
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD BUILDING COMPANY LIMITED Events

31 May 2017
Accounts for a dormant company made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

27 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 35 more events
16 Oct 1998
Director resigned
16 Oct 1998
New secretary appointed
16 Oct 1998
New director appointed
16 Oct 1998
New director appointed
14 Sep 1998
Incorporation