ROSETTA PROPERTY DEVELOPMENTS LIMITED


Company number NI051159
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 14 HAMPTON PARK, BELFAST, BT7 3JL
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 16 January 2017. The most likely internet sites of ROSETTA PROPERTY DEVELOPMENTS LIMITED are www.rosettapropertydevelopments.co.uk, and www.rosetta-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Rosetta Property Developments Limited is a Private Limited Company. The company registration number is NI051159. Rosetta Property Developments Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Rosetta Property Developments Limited is 14 Hampton Park Belfast Bt7 3jl. . CURRAN, Maria is a Secretary of the company. CURRAN, Edward is a Director of the company. CURRAN, Maria is a Director of the company. MCMAHON, Mari Jayne is a Director of the company. MCMAHON, Michael Gerard is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURRAN, Maria
Appointed Date: 07 July 2004

Director
CURRAN, Edward
Appointed Date: 07 July 2004
61 years old

Director
CURRAN, Maria
Appointed Date: 07 July 2004
58 years old

Director
MCMAHON, Mari Jayne
Appointed Date: 07 July 2004
58 years old

Director
MCMAHON, Michael Gerard
Appointed Date: 07 July 2004
62 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mrs Mari Jayne Mcmahon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ROSETTA PROPERTY DEVELOPMENTS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Apr 2017
Confirmation statement made on 7 July 2016 with updates
24 Jan 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 16 January 2017
24 Jan 2017
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 16 January 2017
10 Aug 2016
Administrative Receiver's/Receiver Manager's abstract of receipts and payments to 16 July 2016
...
... and 36 more events
21 Jul 2004
Change of dirs/sec
07 Jul 2004
Memorandum
07 Jul 2004
Articles
07 Jul 2004
Pars re dirs/sit reg off
07 Jul 2004
Decln complnce reg new co

ROSETTA PROPERTY DEVELOPMENTS LIMITED Charges

30 March 2007
Mortgage or charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies indenture of mortgage. All that and those that…
23 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. 125 university street, belfast.