Rosewood Limited LONDON


Rosewood started in year 1995 as Private Limited Company with registration number 03102395. The Rosewood company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 80-81 St. Martin's Lane. Postal code: WC2N 4AA. Since August 7, 1998 Rosewood Limited is no longer carrying the name Rosewood Building Company.

At present there are 4 directors in the the company, namely Nicholas A., Edward M. and John O. and others. In addition one secretary - Michael O. - is with the firm. Currenlty, the company lists one former director, whose name is Paula O. and who left the the company on 20 September 2021. In addition, there is one former secretary - Paula O. who worked with the the company until 1 December 2016.

Rosewood Limited Address / Contact

Office Address 80-81 St. Martin's Lane
Town London
Post code WC2N 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03102395
Date of Incorporation Fri, 15th Sep 1995
Industry Development of building projects
End of financial Year 28th February
Company age 29 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Nicholas A.

Position: Director

Appointed: 09 November 2020

Michael O.

Position: Secretary

Appointed: 01 December 2016

Edward M.

Position: Director

Appointed: 01 September 2012

John O.

Position: Director

Appointed: 12 July 1996

Michael O.

Position: Director

Appointed: 15 September 1995

Paula O.

Position: Director

Appointed: 01 December 2016

Resigned: 20 September 2021

Paula O.

Position: Secretary

Appointed: 15 September 1995

Resigned: 01 December 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 September 1995

Resigned: 15 September 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1995

Resigned: 15 September 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Rosewood Building Company Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is John O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Rosewood Building Company Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael O.

Notified on 1 January 2021
Ceased on 14 April 2023
Nature of control: 25-50% voting rights
25-50% shares

John O.

Notified on 31 August 2016
Ceased on 14 April 2023
Nature of control: 25-50% voting rights

Company previous names

Rosewood Building Company August 7, 1998

Company filings

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

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