ROSEBROOK LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BA
Company number 05437126
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of ROSEBROOK LIMITED are www.rosebrook.co.uk, and www.rosebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebrook Limited is a Private Limited Company. The company registration number is 05437126. Rosebrook Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Rosebrook Limited is 1 Approach Road Raynes Park London Sw20 8ba. . VERGETTE, Helen is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
VERGETTE, Helen
Appointed Date: 27 April 2005
57 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 27 April 2010
Appointed Date: 27 April 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Helen Vergette
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ROSEBROOK LIMITED Events

23 May 2017
Confirmation statement made on 27 April 2017 with updates
11 Jan 2017
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
...
... and 26 more events
15 May 2006
New director appointed
19 May 2005
Secretary resigned
19 May 2005
Registered office changed on 19/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
19 May 2005
Director resigned
27 Apr 2005
Incorporation

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