Company number 03508338
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of ROSESTAR PROPERTIES LTD are www.rosestarproperties.co.uk, and www.rosestar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Rosestar Properties Ltd is a Private Limited Company.
The company registration number is 03508338. Rosestar Properties Ltd has been working since 11 February 1998.
The present status of the company is Active. The registered address of Rosestar Properties Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 11 February 1998
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 21 April 1998
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 30 March 1998
Appointed Date: 11 February 1998
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ROSESTAR PROPERTIES LTD Events
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 68 more events
06 May 1998
Accounting reference date extended from 28/02/99 to 31/03/99
06 May 1998
Registered office changed on 06/05/98 from: 43 wellington avenue london N15 6AX
23 Apr 1998
Secretary resigned
23 Apr 1998
Director resigned
11 Feb 1998
Incorporation