ROSEFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3AD
Company number 04409310
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 4TH FLOOR, 11 SOHO STREET, LONDON, UNITED KINGDOM, W1D 3AD
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 fifty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016. The most likely internet sites of ROSEFIELD DEVELOPMENTS LIMITED are www.rosefielddevelopments.co.uk, and www.rosefield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Rosefield Developments Limited is a Private Limited Company. The company registration number is 04409310. Rosefield Developments Limited has been working since 04 April 2002. The present status of the company is Active. The registered address of Rosefield Developments Limited is 4th Floor 11 Soho Street London United Kingdom W1d 3ad. . BLOOM, Andrew Jonathan is a Secretary of the company. BLOOM, Andrew Jonathan is a Director of the company. SAWDAYE, Akram is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLOOM, Andrew Jonathan
Appointed Date: 09 April 2002
Director
BLOOM, Andrew Jonathan
Appointed Date: 09 April 2002
50 years old
Director
SAWDAYE, Akram
Appointed Date: 09 April 2002
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 April 2002
Appointed Date: 04 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Andrew Jonathan Bloom Aca
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akram Sawdaye
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEFIELD DEVELOPMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
08 Mar 2016
Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016
...
... and 43 more events
22 Apr 2002
Director resigned
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: 788-790 finchley road london NW11 7TJ
04 Apr 2002
Incorporation

ROSEFIELD DEVELOPMENTS LIMITED Charges

10 July 2009
Legal charge
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of 123 bourne hall avenue bushey now known…
25 April 2007
Legal mortgage
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 123-129 bournehall avenue bushey hertfordshire t/no…
4 May 2006
Mortgage deed
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: First floor flat 65A carlton avenue east wembley t/n…
4 May 2006
Mortgage deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property being flat a 65A carlton avenue east wembley t/n…
4 May 2006
Mortgage deed
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property being flat c, 65A carlton avenue, east wembley t/n…
7 June 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied on 9 May 2006
Persons entitled: Masthaven Limited
Description: 65A carlton avenue east, wembley, london HA9 8LZ.

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