Rosewood Limited
03102395
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
total exemption full
Next accounts due
30/11/2026
Confirmation statement
Last: 04/02/2026
Due 18/02/2027
Industry
Officers
director · Since 12/07/1996
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 62
Also on 9 other boards
director · Since 01/09/2012
LOGISTICS MANAGER
BRITISH · UNITED KINGDOM · Age 62
Former
corporate nominee director · Resigned 15/09/1995
corporate nominee secretary · Resigned 15/09/1995
secretary · Resigned 01/12/2016
director · Resigned 20/09/2021
director · Resigned 14/04/2023
secretary · Resigned 14/04/2023
Persons with Significant Control
Rosewood Building Company Limited
Heritage House, 73 Bredgar Rd, London, N19 5BS
Reg: 03630808 · Companies House · Private Company Limited By Shares
Notified 14/04/2023
Former PSCs
John Gerard O'Sullivan
Ceased 14/04/2023
Mr Michael Anthony O'Sullivan
Ceased 14/04/2023
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
80-81 ST. MARTIN'S LANE
LONDON