ROSELODGE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROSELODGE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROSELODGE INVESTMENTS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROSELODGE INVESTMENTS LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROSELODGE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LANGLEY HOUSE
LONDON
N2 8EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Director | 2000-07-13 | CURRENT |
MR ANTON DAVID CURTIS | Sep 1961 | British | Director | 2000-07-13 | CURRENT |
MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Secretary | 2000-07-13 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-13 UNTIL 2000-07-13 | RESIGNED | ||
MR GERRY STEVEN CURTIS | Feb 1941 | British | Director | 2002-07-24 UNTIL 2018-10-09 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-07-13 UNTIL 2000-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anton David Curtis | 2016-04-06 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Arthur Callingham | 2016-04-06 | 6/1958 | Beaconsfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 15,075 Cash 1,863,829 equity |
ACCOUNTS - Final Accounts | 2022-05-26 | 30-09-2021 | 1,429 Cash 1,342,608 equity |