ROSEWOOD LIMITED
LONDON ROSEWOOD BUILDING COMPANY LIMITED

Hellopages » Greater London » Islington » N19 5BS

Company number 03102395
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address HERITAGE HOUSE, 73 BREDGAR RD, UPPER HOLLOWAY, LONDON, N19 5BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mrs Paula O'sullivan as a director on 1 December 2016; Appointment of Mr Michael Anthony O'sullivan as a secretary on 1 December 2016. The most likely internet sites of ROSEWOOD LIMITED are www.rosewood.co.uk, and www.rosewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rosewood Limited is a Private Limited Company. The company registration number is 03102395. Rosewood Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Rosewood Limited is Heritage House 73 Bredgar Rd Upper Holloway London N19 5bs. . O'SULLIVAN, Michael Anthony is a Secretary of the company. MCFADDEN, Edward Anthony is a Director of the company. O'SULLIVAN, John Gerard is a Director of the company. O'SULLIVAN, Michael Anthony is a Director of the company. O'SULLIVAN, Paula is a Director of the company. Secretary O'SULLIVAN, Paula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'SULLIVAN, Michael Anthony
Appointed Date: 01 December 2016

Director
MCFADDEN, Edward Anthony
Appointed Date: 01 September 2012
61 years old

Director
O'SULLIVAN, John Gerard
Appointed Date: 12 July 1996
61 years old

Director
O'SULLIVAN, Michael Anthony
Appointed Date: 15 September 1995
63 years old

Director
O'SULLIVAN, Paula
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
O'SULLIVAN, Paula
Resigned: 01 December 2016
Appointed Date: 15 September 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

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 LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Dec 2016
Appointment of Mrs Paula O'sullivan as a director on 1 December 2016
08 Dec 2016
Appointment of Mr Michael Anthony O'sullivan as a secretary on 1 December 2016
08 Dec 2016
Termination of appointment of Paula O'sullivan as a secretary on 1 December 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 67 more events
07 Nov 1995
Director resigned

07 Nov 1995
Secretary resigned

07 Nov 1995
New secretary appointed

07 Nov 1995
New director appointed

15 Sep 1995
Incorporation

ROSEWOOD LIMITED Charges

18 April 2012
Charge of deposit
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied on 19 June 2008
Persons entitled: Barclays Bank PLC
Description: 73 bredgar road archway london.
15 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 19 June 2008
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 18 crouch hill london t/n NGL632657…