ROSEWOOD BUILDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSEWOOD BUILDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSEWOOD BUILDING COMPANY LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630808. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ROSEWOOD BUILDING COMPANY LIMITED was incorporated 25 years ago on 14/09/1998 and has the registered number: 03630808. The accounts status is DORMANT and accounts are next due on 30/11/2024.
ROSEWOOD BUILDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 24/02/2023 | 30/11/2024 |
Registered Office
80-81 ST. MARTIN'S LANE
LONDON
WC2N 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANTHONY O'SULLIVAN | Aug 1962 | Irish | Director | 1998-09-14 | CURRENT |
| JOHN GERARD O'SULLIVAN | Feb 1964 | Irish | Director | 1998-09-14 | CURRENT |
| PAULA O'SULLIVAN | Secretary | 1998-09-14 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-14 UNTIL 1998-09-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-14 UNTIL 1998-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louise Browne O'Sullivan | 2023-09-27 | 11/1963 | London | Ownership of shares 25 to 50 percent |
| Mr Michael Anthony O'Sullivan | 2023-02-15 - 2023-09-27 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Gerard O'Sullivan | 2016-08-31 | 2/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2023-10-19 | 24-02-2023 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2023-05-24 | 30-09-2022 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2022-05-24 | 30-09-2021 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2020-12-02 | 30-09-2020 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2020-05-21 | 30-09-2019 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2019-05-16 | 30-09-2018 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2017-10-06 | 30-09-2017 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2017-06-01 | 30-09-2016 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2016-05-26 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - ROSEWOOD BUILDING COMPANY LIMITED | 2015-05-28 | 30-09-2014 | £2 equity |