ROSELODGE MANAGEMENT LIMITED
LONDON BOWBURN NOMINEE COMPANY LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 08929173
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of ROSELODGE MANAGEMENT LIMITED are www.roselodgemanagement.co.uk, and www.roselodge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Roselodge Management Limited is a Private Limited Company. The company registration number is 08929173. Roselodge Management Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Roselodge Management Limited is 15 19 Cavendish Place London W1g 0qe. . CARTER, Stephen John is a Secretary of the company. CALLINGHAM, Paul Arthur is a Director of the company. CURTIS, Anton David is a Director of the company. Director CARTER, Stephen John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARTER, Stephen John
Appointed Date: 07 March 2014
Director
CALLINGHAM, Paul Arthur
Appointed Date: 27 March 2014
67 years old
Director
CURTIS, Anton David
Appointed Date: 07 March 2014
64 years old

Resigned Directors

Director
CARTER, Stephen John
Resigned: 22 December 2014
Appointed Date: 28 March 2014
62 years old

Persons With Significant Control

Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSELODGE MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
10 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
...
... and 1 more events
04 Apr 2014
Appointment of Mr Stephen John Carter as a director
28 Mar 2014
Appointment of Mr Paul Arthur Callingham as a director
27 Mar 2014
Company name changed bowburn nominee company LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
19 Mar 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
07 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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