Company number 05532194
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 100 LETCHMERE AVENUE, WOODFORD GREEN, IG8 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Registration of charge 055321940002, created on 13 May 2016. The most likely internet sites of ROSEARK LIMITED are www.roseark.co.uk, and www.roseark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Roseark Limited is a Private Limited Company.
The company registration number is 05532194. Roseark Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Roseark Limited is 100 Letchmere Avenue Woodford Green Ig8 8qg. . FARNHAM, Stephen John is a Secretary of the company. FARNHAM, Barbara 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 "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 09 August 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 October 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mrs Barbara Farnham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Farnham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROSEARK LIMITED Events
22 Feb 2017
Total exemption full accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 9 August 2016 with updates
20 May 2016
Registration of charge 055321940002, created on 13 May 2016
20 May 2016
Registration of charge 055321940003, created on 13 May 2016
23 Dec 2015
Total exemption full accounts made up to 31 August 2015
...
... and 22 more events
20 Oct 2005
Director resigned
20 Oct 2005
New director appointed
20 Oct 2005
New secretary appointed
11 Oct 2005
Registered office changed on 11/10/05 from: 41 chalton street london NW1 1JD
09 Aug 2005
Incorporation
13 May 2016
Charge code 0553 2194 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
13 May 2016
Charge code 0553 2194 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 100 lechmere avenue, woodford green, essex IG8 8QG…
7 March 2006
Legal charge
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 100 lechmere avenue woodford green essex t/n EGL70531.