ROSEMASON DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROSEMASON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROSEMASON DEVELOPMENTS LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROSEMASON DEVELOPMENTS LIMITED was incorporated 18 years ago on 21/03/2006 and has the registered number: 05749627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROSEMASON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-21 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2011-09-12 UNTIL 2011-12-08 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2006-03-21 UNTIL 2011-09-30 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2006-03-21 UNTIL 2008-07-09 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2006-03-21 UNTIL 2013-04-16 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2011-09-30 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shirley Rose And John Mason Gallimore | 2018-03-21 | 6/1930 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |