ROSESWIFT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 03683457
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
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 one hundred and four events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 16 December 2016 with updates; Registration of charge 036834570018, created on 20 January 2017. The most likely internet sites of ROSESWIFT LIMITED are www.roseswift.co.uk, and www.roseswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Roseswift Limited is a Private Limited Company. The company registration number is 03683457. Roseswift Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Roseswift Limited is 10 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . JENSEN, Jacqueline Bryony is a Secretary of the company. JENSEN, Jacqueline Bryony is a Director of the company. JENSEN, Jonathan Neil Campbell is a Director of the company. JENSEN, Neil Campbell is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director BOLTON, Lucy Caroline has been resigned. Director BOLTON, Lucy Caroline has been resigned. Director JENSEN, Jonathan Neil Campbell has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENSEN, Jacqueline Bryony
Appointed Date: 15 January 1999
Director
JENSEN, Jacqueline Bryony
Appointed Date: 04 December 2003
78 years old
Director
JENSEN, Jonathan Neil Campbell
Appointed Date: 01 January 2012
63 years old
Director
JENSEN, Neil Campbell
Appointed Date: 15 January 1999
89 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 December 1998
Director
BOLTON, Lucy Caroline
Resigned: 23 August 2016
Appointed Date: 01 January 2012
59 years old
Director
BOLTON, Lucy Caroline
Resigned: 05 January 2004
Appointed Date: 04 December 2003
59 years old
Director
JENSEN, Jonathan Neil Campbell
Resigned: 05 January 2004
Appointed Date: 04 December 2003
63 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 December 1998

Persons With Significant Control

Mrs Jacqueline Bryony Jensen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Neil Campbell Jensen
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Neil Campbell Jensen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ROSESWIFT LIMITED Events

17 May 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
27 Feb 2017
Confirmation statement made on 16 December 2016 with updates
20 Jan 2017
Registration of charge 036834570018, created on 20 January 2017
20 Jan 2017
Registration of charge 036834570017, created on 20 January 2017
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
...
... and 94 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
Director resigned
05 Feb 1999
New secretary appointed
05 Feb 1999
New director appointed
15 Dec 1998
Incorporation

ROSESWIFT LIMITED Charges

20 January 2017
Charge code 0368 3457 0018
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 24A st james road. Tunbridge wells. Kent. TN1 2JZ. Title…
20 January 2017
Charge code 0368 3457 0017
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: 63 addison road. Tunbridge wells. Kent. TN2 3GG. Title…
8 March 2013
Deed of substituted security
Delivered: 27 March 2013
Status: Satisfied on 1 December 2016
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 42 lime hill road tunbridge kent.
21 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 16 September 2016
Persons entitled: Paragon Mortgages Limited
Description: Flat 8 camden court camden road tunbridge wells kent.
24 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 17 August 2016
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 42 lime hill road tunbridge wells kent. The rental…
24 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied on 15 October 2016
Persons entitled: Paragon Mortgages Limited
Description: 75A st james road tunbridge wells kent. The rental income…
28 June 2005
Mortgage
Delivered: 13 July 2005
Status: Satisfied on 17 August 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 9 14 frant road tunbridge wells kent.
15 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 17 August 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 5 mountfield court grove hill road tunbridge wells…
15 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 17 August 2016
Persons entitled: Capital Home Loans Limited
Description: Flat a 24 st james road tunbridge wells kent t/no K867363.
15 March 2005
Legal charge
Delivered: 18 March 2005
Status: Satisfied on 16 September 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 16 mountfield grove hill road tunbridge wells kent…
14 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 16 September 2016
Persons entitled: Woolwich PLC
Description: 53 dudley road tunbridge wels kent with the rental income…
26 November 1999
Legal charge
Delivered: 30 November 1999
Status: Satisfied on 10 March 2005
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 4, 42 lime hill road tunbridge wells…
23 July 1999
Legal charge
Delivered: 29 July 1999
Status: Satisfied on 10 March 2005
Persons entitled: Paragon Mortgages Limited
Description: Leasehold property k/a 75A st james' road tunbridge wells…
23 July 1999
Legal charge
Delivered: 29 July 1999
Status: Satisfied on 17 August 2016
Persons entitled: Paragon Mortgages Limited
Description: Leasehold property k/a 24A st james' road tunbridge wells…
15 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 10 March 2005
Persons entitled: Paragon Mortgages Limited
Description: Garden flat 42 dudley road tunbridge wells kent and all…
16 April 1999
Legal charge
Delivered: 21 April 1999
Status: Satisfied on 17 August 2016
Persons entitled: Paragon Mortgages Limited
Description: 5 mountfield court grove hill rd,tunbridge wells kent; all…
12 April 1999
Legal charge
Delivered: 21 April 1999
Status: Satisfied on 17 August 2016
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as 16 mountfield court,grovehill…

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