ROSEDALE VENTURES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 3LS

Company number 09279179
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 165 NUNHEAD GROVE, LONDON, SE15 3LS
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 fourteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 092791790005, created on 31 August 2016. The most likely internet sites of ROSEDALE VENTURES LIMITED are www.rosedaleventures.co.uk, and www.rosedale-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.3 miles; to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosedale Ventures Limited is a Private Limited Company. The company registration number is 09279179. Rosedale Ventures Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Rosedale Ventures Limited is 165 Nunhead Grove London Se15 3ls. . HADDAD, Fadi Elias is a Director of the company. HADDAD, Souheil Elias is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HADDAD, Fadi Elias
Appointed Date: 04 November 2014
62 years old
Director
HADDAD, Souheil Elias
Appointed Date: 04 November 2014
75 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 24 October 2014
Appointed Date: 24 October 2014
82 years old

Persons With Significant Control

Mr Souheil Elias Haddad
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fadi Elias Haddad
Notified on: 30 September 2016
62 years old
Nature of control: Has significant influence or control

ROSEDALE VENTURES LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 092791790005, created on 31 August 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
...
... and 4 more events
26 Feb 2015
Registration of charge 092791790003, created on 26 February 2015
14 Nov 2014
Appointment of Mr Souheil Elias Haddad as a director on 4 November 2014
14 Nov 2014
Appointment of Fadi Elias Haddad as a director on 4 November 2014
24 Oct 2014
Termination of appointment of Graham Cowan as a director on 24 October 2014
24 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-24
  • GBP 100

ROSEDALE VENTURES LIMITED Charges

31 August 2016
Charge code 0927 9179 0005
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 8 hayes metro centre AGL2958 and AGL3342, unit 9 & 10…
26 February 2015
Charge code 0927 9179 0003
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0927 9179 0002
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0927 9179 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 1 & 2 allman house, units…
25 February 2015
Charge code 0927 9179 0004
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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