ROSEMEAD PROPERTY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 03122327
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, 4TH FLOOR VENTURE HOUSE, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
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 sixty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of ROSEMEAD PROPERTY INVESTMENTS LIMITED are www.rosemeadpropertyinvestments.co.uk, and www.rosemead-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rosemead Property Investments Limited is a Private Limited Company. The company registration number is 03122327. Rosemead Property Investments Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Rosemead Property Investments Limited is Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . KANISIUS, Anna is a Secretary of the company. KANISIUS, Anna is a Director of the company. MITCHELL, James Bryan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KANISIUS, Anna
Appointed Date: 06 November 1995
Director
KANISIUS, Anna
Appointed Date: 06 November 1995
60 years old
Director
MITCHELL, James Bryan
Appointed Date: 06 November 1995
74 years old

Persons With Significant Control

Ms Anna Kanisius
Notified on: 28 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSEMEAD PROPERTY INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Mar 2015
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 24 March 2015
...
... and 52 more events
02 Mar 1996
Registered office changed on 02/03/96 from: 102 chestnut grove new malden surrey KT3 3JS
02 Feb 1996
Particulars of mortgage/charge
12 Jan 1996
Particulars of mortgage/charge
12 Jan 1996
Particulars of mortgage/charge
06 Nov 1995
Incorporation

ROSEMEAD PROPERTY INVESTMENTS LIMITED Charges

14 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied on 15 November 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a 6 eagle mansions salcombe road london N16…
7 January 2000
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied on 15 November 2007
Persons entitled: Hsbc Bank PLC
Description: 191B graham road hackney london E8. With the benefit of all…
26 August 1997
Legal mortgage
Delivered: 27 August 1997
Status: Satisfied on 15 November 2007
Persons entitled: Midland Bank PLC
Description: 12 berkeley house brampton park estate well street london…
8 May 1997
Legal mortgage
Delivered: 9 May 1997
Status: Satisfied on 15 November 2007
Persons entitled: Midland Bank PLC
Description: The property k/a 1 karen house burma court burma road…
1 February 1996
Legal mortgage
Delivered: 2 February 1996
Status: Satisfied on 15 November 2007
Persons entitled: Midland Bank PLC
Description: 15 strale house wilmer gardens hoxton london and goodwill…
11 January 1996
Fixed and floating charge
Delivered: 12 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1996
Legal mortgage
Delivered: 12 January 1996
Status: Satisfied on 15 November 2007
Persons entitled: Midland Bank PLC
Description: Flat 14 arcadia square wentworth street london and goodwill…

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