Roseplot Properties Limited

04028816

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN

Incorporated 07/07/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

41100

Development of building projects

Officers

Mr Luke Andrew Comer

director · Since 19/10/2000

COMPANY DIRECTOR

IRISH · MONACO · Age 68

Also on 55 other boards

Mr Brian Martin Comer

director · Since 19/10/2000

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 52 other boards

Grosvenor Financial Nominees Limited

secretary · Since 19/10/2000

BRITISH

Also on 10 other boards

Grosvenor Financial Nominees Limited

corporate secretary · Since 19/10/2000

Reg: 01791064

Also on 10 other boards

Brian Martin Comer

director · Since 19/10/2000

Irish · United Kingdom · Age 66

Luke Andrew Comer

director · Since 19/10/2000

Irish · Monaco · Age 68

Former

Company Directors Limited

corporate nominee director · Resigned 18/10/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/10/2000

Persons with Significant Control

Mr Donovan Gijsbertus Wijsmuller

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Jersey · Age 70

17, Esplanade, Jersey, JE2 3QA

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AND ANGLO IRISH ASSET FINANCE PLC

Created 28/06/2002Registered 18/07/2002Satisfied 28/10/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Building 1 North London Business Park

2026-07-20

BUILDING 1 NORTH LONDON BUSINESS PARK

post town → London

2026-07-20

LONDON