ROSEWOOD CAPITAL LIMITED
LONDON VILLA D'ESTE LIMITED

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Company number 09124393
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Statement of capital following an allotment of shares on 8 March 2016 GBP 25,000 . The most likely internet sites of ROSEWOOD CAPITAL LIMITED are www.rosewoodcapital.co.uk, and www.rosewood-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Rosewood Capital Limited is a Private Limited Company. The company registration number is 09124393. Rosewood Capital Limited has been working since 10 July 2014. The present status of the company is Active. The registered address of Rosewood Capital Limited is 1st Floor 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LIMITED is a Secretary of the company. REDFORD, Marcus James is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2014
Director
REDFORD, Marcus James
Appointed Date: 10 July 2014
48 years old

Persons With Significant Control

Mr Guy Nicolas Roger Ludovissy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ROSEWOOD CAPITAL LIMITED Events

19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 September 2015
22 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 25,000
11 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
04 Nov 2015
Company name changed villa d'este LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 100

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