ROSEFARM LEISURE LIMITED
LONDON

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Company number 04017555
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017. The most likely internet sites of ROSEFARM LEISURE LIMITED are www.rosefarmleisure.co.uk, and www.rosefarm-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosefarm Leisure Limited is a Private Limited Company. The company registration number is 04017555. Rosefarm Leisure Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of Rosefarm Leisure Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary WATSON, Kenneth Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALSTON, Charles Stephen Withycombe has been resigned. Director ARNAOUTI, Michael has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director NEILL, Barry Stuart has been resigned. Director WATSON, Kenneth Alexander has been resigned. Director AUB CUSTOMER SERVICES LIMITED has been resigned. Director LS RETAIL DIRECTOR LIMITED has been resigned. Director UBK SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 15 December 2005
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 15 December 2005
Secretary
WATSON, Kenneth Alexander
Resigned: 15 December 2005
Appointed Date: 20 June 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Director
ALSTON, Charles Stephen Withycombe
Resigned: 23 April 2003
Appointed Date: 20 June 2000
63 years old
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 April 2015
65 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 10 November 2008
70 years old
Director
NEILL, Barry Stuart
Resigned: 15 December 2005
Appointed Date: 20 June 2000
69 years old
Director
WATSON, Kenneth Alexander
Resigned: 15 December 2005
Appointed Date: 20 June 2000
68 years old
Director
AUB CUSTOMER SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 23 April 2003
Director
LS RETAIL DIRECTOR LIMITED
Resigned: 30 April 2013
Appointed Date: 10 November 2008
Director
UBK SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 04 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Persons With Significant Control

Land Securities Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEFARM LEISURE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
11 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 63 more events
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
Director resigned
07 Jul 2000
Secretary resigned
20 Jun 2000
Incorporation

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