Company number 04825561
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Martin Paul Urquhart on 3 February 2017; Director's details changed for Mr Martin Paul Urquhart on 3 February 2017; Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 3 February 2017. The most likely internet sites of ROSESTONE LIMITED are www.rosestone.co.uk, and www.rosestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosestone Limited is a Private Limited Company.
The company registration number is 04825561. Rosestone Limited has been working since 08 July 2003.
The present status of the company is Active. The registered address of Rosestone Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . URQUHART, Martin Paul is a Secretary of the company. PALMER, Andrew Keiran is a Director of the company. PALMER, Karen Antonia is a Director of the company. URQUHART, Fiona Mary is a Director of the company. URQUHART, Martin Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 08 July 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 July 2003
Appointed Date: 08 July 2003
ROSESTONE LIMITED Events
03 Feb 2017
Director's details changed for Mr Martin Paul Urquhart on 3 February 2017
03 Feb 2017
Director's details changed for Mr Martin Paul Urquhart on 3 February 2017
03 Feb 2017
Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 3 February 2017
03 Feb 2017
Director's details changed for Mrs Fiona Mary Urquhart on 3 February 2017
03 Feb 2017
Director's details changed for Karen Antonia Palmer on 3 February 2017
...
... and 51 more events
19 Aug 2003
Director resigned
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
05 Aug 2003
Registered office changed on 05/08/03 from: 120 east road london N1 6AA
08 Jul 2003
Incorporation
5 October 2007
Deed of charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 building 47 marlborough road royal arsenal london…
1 October 2004
Legal charge
Delivered: 15 October 2004
Status: Satisfied
on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 0.02, building 47, the royal arsenal, greater london,…