ROSEWOOD INVESTMENT (UK) LIMITED
LONDON ROSEWOOD INVESTMENTS LIMITED ROPPONGI INVESTMENTS LIMITED

Hellopages » Greater London » Merton » SW19 8PL

Company number 08269567
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address KINGS HOUSE 1A KINGS ROAD, WIMBLEDON, LONDON, SW19 8PL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,200 . The most likely internet sites of ROSEWOOD INVESTMENT (UK) LIMITED are www.rosewoodinvestmentuk.co.uk, and www.rosewood-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Investment Uk Limited is a Private Limited Company. The company registration number is 08269567. Rosewood Investment Uk Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Rosewood Investment Uk Limited is Kings House 1a Kings Road Wimbledon London Sw19 8pl. . GUAN, Yue is a Director of the company. WOO, John is a Director of the company. XU, Yan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GUAN, Yue
Appointed Date: 05 September 2014
38 years old
Director
WOO, John
Appointed Date: 26 October 2012
57 years old
Director
XU, Yan
Appointed Date: 25 June 2015
53 years old

Persons With Significant Control

Mr Binglin Song
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEWOOD INVESTMENT (UK) LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,200
26 Aug 2015
Total exemption full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,200
...
... and 7 more events
22 Jul 2014
Previous accounting period shortened from 31 October 2014 to 31 March 2014
08 May 2014
Company name changed rosewood investments LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
06 May 2014
Company name changed roppongi investments LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution
10 Jan 2014
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,000
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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