ROSEWOOD GALLERY LIMITED
LONDON ROSEWOOD CARPETS LIMITED

Hellopages » Greater London » Westminster » W2 2AZ

Company number 03619294
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address 33 CONNAUGHT STREET, MARBLE ARCH, LONDON, W2 2AZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Sahib Sajjad on 15 August 2016. The most likely internet sites of ROSEWOOD GALLERY LIMITED are www.rosewoodgallery.co.uk, and www.rosewood-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewood Gallery Limited is a Private Limited Company. The company registration number is 03619294. Rosewood Gallery Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Rosewood Gallery Limited is 33 Connaught Street Marble Arch London W2 2az. The company`s financial liabilities are £320.08k. It is £19.57k against last year. And the total assets are £189.53k, which is £-12.19k against last year. SAJJAD, Sahib is a Secretary of the company. SAJJAD, Sahib is a Director of the company. Secretary AL SAJJAD, Ali has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL SAJJAD, Ali has been resigned. Director SAJJAD, Mahdi has been resigned. Director SAJJAD, Sahib has been resigned. Director SAJJAD, Sayed Mohammed has been resigned. Director SAJJAD, Zamahn Mahdi has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


rosewood gallery Key Finiance

LIABILITIES £320.08k
+6%
CASH n/a
TOTAL ASSETS £189.53k
-7%
All Financial Figures

Current Directors

Secretary
SAJJAD, Sahib
Appointed Date: 01 September 2003
Director
SAJJAD, Sahib
Appointed Date: 15 December 2005
62 years old

Resigned Directors

Secretary
AL SAJJAD, Ali
Resigned: 31 August 2003
Appointed Date: 20 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
AL SAJJAD, Ali
Resigned: 01 May 2007
Appointed Date: 01 April 2003
68 years old
Director
SAJJAD, Mahdi
Resigned: 23 October 2002
Appointed Date: 20 August 1998
67 years old
Director
SAJJAD, Sahib
Resigned: 31 August 2003
Appointed Date: 23 October 2002
62 years old
Director
SAJJAD, Sayed Mohammed
Resigned: 01 April 2006
Appointed Date: 15 April 2004
93 years old
Director
SAJJAD, Zamahn Mahdi
Resigned: 15 August 2014
Appointed Date: 20 June 2007
41 years old

Persons With Significant Control

Mr Mousa Abdulmohsen A Al Mousa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ROSEWOOD GALLERY LIMITED Events

31 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Nov 2016
Confirmation statement made on 16 August 2016 with updates
28 Oct 2016
Director's details changed for Sahib Sajjad on 15 August 2016
28 Oct 2016
Secretary's details changed for Sahib Sajjad on 15 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
01 Sep 2000
Return made up to 20/08/00; full list of members
14 Jun 2000
Accounts for a small company made up to 31 August 1999
11 Oct 1999
Return made up to 20/08/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
24 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation

Similar Companies

ROSEWOOD FINANCE LIMITED ROSEWOOD FINANCIAL SOLUTIONS LTD ROSEWOOD GARAGES LIMITED ROSEWOOD GROUP LIMITED ROSEWOOD GROVE MANAGEMENT COMPANY LIMITED ROSEWOOD GSB LIMITED ROSEWOOD HEALTH CARE LIMITED