Rosemead Nominees No 2 started in year 2009 as Private Limited Company with registration number 07082428. The Rosemead Nominees No 2 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 2 Upper Tachbrook Street. Postal code: SW1V 1SH. Since December 6, 2014 Rosemead Nominees No 2 Ltd is no longer carrying the name Marn Administration (UK).
The company has one director. Mark L., appointed on 20 November 2009. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Upper Tachbrook Street |
| Town | London |
| Post code | SW1V 1SH |
| Country of origin | United Kingdom |
| Registration Number | 07082428 |
| Date of Incorporation | Fri, 20th Nov 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Corporate Director
Appointed: 05 February 2015
Position: Director
Appointed: 20 November 2009
Position: Corporate Secretary
Appointed: 20 November 2009
The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Sarah M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,. Moving on, there is Christopher L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sarah M.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher L.
| Notified on | 20 November 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Martin P.
| Notified on | 20 November 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
| Marn Administration (UK) | December 6, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (2 pages) |
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