ROSEMARK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 4BH

Company number 03763555
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 1-8 KENSINGTON GARDEN SQUARE, LONDON, W2 4BH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Amit Bharat Bhundia as a director on 14 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 . The most likely internet sites of ROSEMARK LIMITED are www.rosemark.co.uk, and www.rosemark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemark Limited is a Private Limited Company. The company registration number is 03763555. Rosemark Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Rosemark Limited is 1 8 Kensington Garden Square London W2 4bh. . BHUNDIA, Bharat is a Secretary of the company. BHUNDIA, Amit Bharat is a Director of the company. BHUNDIA, Bharat is a Director of the company. Secretary BHUNDIA, Kanji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHUNDIA, Kanji has been resigned. Director BHUNDIA, Sundip Kanji has been resigned. Director PATEL, Harish Ishwerbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BHUNDIA, Bharat
Appointed Date: 02 August 2006
Director
BHUNDIA, Amit Bharat
Appointed Date: 14 June 2016
36 years old
Director
BHUNDIA, Bharat
Appointed Date: 11 May 1999
66 years old

Resigned Directors

Secretary
BHUNDIA, Kanji
Resigned: 02 August 2006
Appointed Date: 11 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 1999
Appointed Date: 30 April 1999
Director
BHUNDIA, Kanji
Resigned: 02 August 2006
Appointed Date: 11 May 1999
101 years old
Director
BHUNDIA, Sundip Kanji
Resigned: 01 August 2006
Appointed Date: 23 July 1999
57 years old
Director
PATEL, Harish Ishwerbhai
Resigned: 03 March 2016
Appointed Date: 02 August 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 1999
Appointed Date: 30 April 1999

ROSEMARK LIMITED Events

26 Aug 2016
Accounts for a small company made up to 31 March 2016
15 Jun 2016
Appointment of Amit Bharat Bhundia as a director on 14 June 2016
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
27 May 2016
Termination of appointment of Harish Ishwerbhai Patel as a director on 3 March 2016
15 Jul 2015
Secretary's details changed for Mr Bharat Bhundia on 14 July 2015
...
... and 75 more events
26 May 1999
New director appointed
24 May 1999
Ad 11/05/99--------- £ si 998@1=998 £ ic 2/1000
24 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
17 May 1999
Registered office changed on 17/05/99 from: 788-790 finchley road london NW11 7TJ
30 Apr 1999
Incorporation

ROSEMARK LIMITED Charges

9 April 2010
Supplemental charge
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rights, title and interests in or under the isda master…
26 September 2007
Legal and general charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property described in the security deed by way of fixed…
26 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 9 kensington gardens square london.
14 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Legal charge
Delivered: 19 March 2004
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: 9 kensington gardens square london W2 4BH t/no: 327248.
7 July 1999
Mortgage debenture
Delivered: 18 September 1999
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 July 1999
Legal mortgage
Delivered: 18 September 1999
Status: Satisfied on 21 May 2004
Persons entitled: National Westminster Bank PLC
Description: Kensington gardens hotel 9 kensington gardens square london…

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