This company is commonly known as Rosemark Limited. The company was founded 25 years ago and was given the registration number 03763555. The firm's registered office is in LONDON. You can find them at 1-8 Kensington Garden Square, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ROSEMARK LIMITED |
|---|---|---|
| Company Number | : | 03763555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-8 Kensington Garden Square, London, W2 4BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Chiltern Street, London, United Kingdom, W1U 4JT | Secretary | 02 August 2006 | Active |
| 1-8, Kensington Garden Square, London, W2 4BH | Director | 14 June 2016 | Active |
| 66, Chiltern Street, London, United Kingdom, W1U 4JT | Director | 11 May 1999 | Active |
| 1-8, Kensington Garden Square, London, United Kingdom, W2 4BH | Director | 16 May 2017 | Active |
| 29 Lorian Close, London, N12 7DW | Secretary | 11 May 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 1999 | Active |
| 29 Lorian Close, London, N12 7DW | Director | 11 May 1999 | Active |
| 21 Grand'Rue, Founer, Switzerland, 1297 | Director | 23 July 1999 | Active |
| 66, Chiltern Street, London, United Kingdom, W1U 4JT | Director | 02 August 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 1999 | Active |
| Gita Haresh Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1-8, Kensington Garden Square, London, United Kingdom, W2 4BH |
| Nature of control | : |
|
| Mr Bharat Bhundia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Address | : | 1-8, Kensington Garden Square, London, W2 4BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-19 | Officers | Appoint person director company with name date. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-15 | Officers | Appoint person director company with name date. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-27 | Officers | Termination director company with name termination date. | Download |
| 2015-07-15 | Officers | Change person secretary company with change date. | Download |
| 2015-07-14 | Officers | Change person director company with change date. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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