General information

Name:

Rosewood Ltd

Office Address:

80-81 St. Martin's Lane WC2N 4AA London

Number: 03102395

Incorporation date: 1995-09-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosewood Limited 's been in the business for twenty nine years. Started with Companies House Reg No. 03102395 in 1995, the company is based at 80-81 St. Martin's Lane, London WC2N 4AA. Launched as Rosewood Building Company, it used the business name up till 1998, at which moment it was replaced by Rosewood Limited. The company's declared SIC number is 41100, that means Development of building projects. Rosewood Ltd filed its account information for the financial year up to February 28, 2023. The business most recent confirmation statement was submitted on February 4, 2023.

The directors currently enumerated by the following firm are as follow: Nicholas A. selected to lead the company on 2020-11-09, Edward M. selected to lead the company twelve years ago, John O. selected to lead the company in 1996 in July and Michael O.. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Michael O. as a secretary for the last eight years.

  • Previous company's names
  • Rosewood Limited 1998-08-07
  • Rosewood Building Company Limited 1995-09-15

Company staff

Nicholas A.

Role: Director

Appointed: 09 November 2020

Latest update: 16 January 2024

Michael O.

Role: Secretary

Appointed: 01 December 2016

Latest update: 16 January 2024

Edward M.

Role: Director

Appointed: 01 September 2012

Latest update: 16 January 2024

John O.

Role: Director

Appointed: 12 July 1996

Latest update: 16 January 2024

Michael O.

Role: Director

Appointed: 15 September 1995

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Rosewood Building Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 73 Bredgar Rd, Lower Highgate, N19 5BS and was registered as a PSC under the registration number 03630808.

Rosewood Building Company Limited
Address: Heritage House 73 Bredgar Rd, Lower Highgate, London, N19 5BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03630808
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael O.
Notified on 1 January 2021
Ceased on 14 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John O.
Notified on 31 August 2016
Ceased on 14 April 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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